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L.M.S. (INSURANCE SERVICES) LIMITED

Company number 02019143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21 - link opens in a new window - 1 page (1 page)
06 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 May 2018	AD01	Registered office address changed from 30 Camp Road Farnborough Hants GU14 6EW to 2nd Floor, Shaw House 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 May 2018	View PDF Registered office address changed from 30 Camp Road Farnborough Hants GU14 6EW to 2nd Floor, Shaw House 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 9,002	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 9,002 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AP03	Appointment of David Peter Larmer as a secretary on 16 August 2015	View PDF Appointment of David Peter Larmer as a secretary on 16 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM01	Termination of appointment of Colin Hugh Matthews as a director on 16 August 2015	View PDF Termination of appointment of Colin Hugh Matthews as a director on 16 August 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM02	Termination of appointment of Colin Hugh Matthews as a secretary on 16 August 2015	View PDF Termination of appointment of Colin Hugh Matthews as a secretary on 16 August 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 9,002	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 9,002 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	CH01	Director's details changed for Susan Elizabeth Larmer on 26 April 2015	View PDF Director's details changed for Susan Elizabeth Larmer on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Colin Hugh Matthews on 26 April 2015	View PDF Director's details changed for Mr Colin Hugh Matthews on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr David Peter Larmer on 26 April 2015	View PDF Director's details changed for Mr David Peter Larmer on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 9,002	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 9,002 - link opens in a new window - 7 pages (7 pages)
07 May 2014	CH01	Director's details changed for Mr Colin Hugh Matthews on 26 April 2014	View PDF Director's details changed for Mr Colin Hugh Matthews on 26 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Rita Elizabeth Matthews on 26 April 2014	View PDF Director's details changed for Rita Elizabeth Matthews on 26 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH03	Secretary's details changed for Mr Colin Hugh Matthews on 26 April 2014	View PDF Secretary's details changed for Mr Colin Hugh Matthews on 26 April 2014 - link opens in a new window - 1 page (1 page)

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