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LSM (GROUP) LIMITED

Company number 02655328

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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)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
12 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
06 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 August 2012
05 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
14 Nov 2011 4.33 Resignation of a liquidator
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
16 Feb 2010 2.24B Administrator's progress report to 11 February 2010
16 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Feb 2010 2.23B Result of meeting of creditors
21 Jan 2010 2.23B Result of meeting of creditors
07 Jan 2010 2.17B Statement of administrator's proposal
11 Nov 2009 AD01 Registered office address changed from 2 Gees Court St Christophers Place London W1U 1JA on 11 November 2009
11 Nov 2009 2.12B Appointment of an administrator
26 Jun 2009 363a Return made up to 18/10/08; no change of members
26 Jun 2009 288b Appointment Terminated Secretary andrew smith
20 Apr 2009 288b Appointment Terminated Secretary mary hunter
20 Apr 2009 288a Secretary appointed lsm trustees LIMITED
11 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2007 363a Return made up to 18/10/07; full list of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: 2 gee's court st christophers place london W1U 1JA
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge