- Company Overview for LM HOLDINGS LIMITED (03847974)
- Filing history for LM HOLDINGS LIMITED (03847974)
- People for LM HOLDINGS LIMITED (03847974)
- Charges for LM HOLDINGS LIMITED (03847974)
- Insolvency for LM HOLDINGS LIMITED (03847974)
- More for LM HOLDINGS LIMITED (03847974)
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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24 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 June 2023 | |
13 Jul 2023 | LIQ10 | Removal of liquidator by court order | |
13 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2022 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 June 2022 | |
23 Jun 2022 | LIQ01 | Declaration of solvency | |
23 Jun 2022 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
01 Sep 2021 | AD01 | Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021 | |
18 Dec 2020 | AA01 | Current accounting period extended from 31 March 2021 to 30 September 2021 | |
02 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
29 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
29 Oct 2020 | PSC02 | Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 | |
29 Oct 2020 | PSC07 | Cessation of Franklin Resources, Inc. as a person with significant control on 31 July 2020 | |
27 Oct 2020 | PSC07 | Cessation of Legg Mason, Inc. as a person with significant control on 31 July 2020 | |
27 Oct 2020 | PSC03 | Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 | |
06 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
19 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
04 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
09 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 |