LOMBARD VEHICLE MANAGEMENT (2) LIMITED

Company number 01609738

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 15 August 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Jul 2016	SH20	Statement by Directors	(1 page)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 1	(5 pages)
04 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(6 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
06 Mar 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Darren Jones-Molyneux as a director	(1 page)
07 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(6 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)