- Company Overview for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
- Filing history for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
- People for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
- Charges for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
- Insolvency for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
- More for L.M.S. (INSURANCE SERVICES) LIMITED (02019143)
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) |
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21 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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06 Jun 2018 | LIQ01 | Declaration of solvency | |
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 | |
15 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
13 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
03 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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18 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Feb 2016 | AP03 | Appointment of David Peter Larmer as a secretary on 16 August 2015 | |
16 Feb 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 30 September 2015 | |
16 Feb 2016 | TM01 | Termination of appointment of Colin Hugh Matthews as a director on 16 August 2015 | |
16 Feb 2016 | TM02 | Termination of appointment of Colin Hugh Matthews as a secretary on 16 August 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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28 Apr 2015 | CH01 | Director's details changed for Susan Elizabeth Larmer on 26 April 2015 | |
28 Apr 2015 | CH01 | Director's details changed for Mr Colin Hugh Matthews on 26 April 2015 | |
28 Apr 2015 | CH01 | Director's details changed for Mr David Peter Larmer on 26 April 2015 | |
19 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
06 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
07 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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07 May 2014 | CH01 | Director's details changed for Mr Colin Hugh Matthews on 26 April 2014 | |
07 May 2014 | CH01 | Director's details changed for Rita Elizabeth Matthews on 26 April 2014 | |
07 May 2014 | CH03 | Secretary's details changed for Mr Colin Hugh Matthews on 26 April 2014 |