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LFM (UK) LTD

Company number 04115939

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
20 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2018 AD01 Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 6 July 2018
29 Jun 2018 LIQ02 Statement of affairs
29 Jun 2018 600 Appointment of a voluntary liquidator
29 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11
09 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 TM01 Termination of appointment of Iain Edward Crabtree as a director on 12 January 2018
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
04 Jun 2014 AP01 Appointment of Mr Iain Edward Crabtree as a director
11 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011