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LMJ FINANCIAL SERVICES LIMITED

Company number 03758993

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
23 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017
23 Dec 2016 SH03 Purchase of own shares.
12 Dec 2016 AD01 Registered office address changed from Upper South Hall Bullen Farm Business Centre Bullen Lane East Peckham, Tonbridge Kent TN12 5LX to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 December 2016
08 Dec 2016 4.70 Declaration of solvency
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 4
28 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ All ordinary b shares 31/08/2016
24 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 AP01 Appointment of Mrs Sheryl Angela Donoghue as a director on 1 October 2016
16 Aug 2016 MR04 Satisfaction of charge 3 in full
16 Aug 2016 MR04 Satisfaction of charge 4 in full
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 13
25 May 2016 AP03 Appointment of Mrs Sheryl Donoghue as a secretary on 1 May 2015
25 May 2016 TM02 Termination of appointment of John Michael Nash as a secretary on 1 May 2015
22 Oct 2015 MR04 Satisfaction of charge 5 in full
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 13
27 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 13
25 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
30 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders