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LMC AUTOMOTIVE FORECASTING LIMITED

Company number 04189385

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
03 Jan 2023 AD01 Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on 3 January 2023
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
07 Dec 2022 SH20 Statement by Directors
05 Dec 2022 SH19 Statement of capital on 5 December 2022
  • GBP 1
05 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
05 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2022 TM01 Termination of appointment of Michael Thomas Danson as a director on 10 November 2022
26 Oct 2022 MR01 Registration of charge 041893850002, created on 10 October 2022
27 Jan 2022 TM02 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
26 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
24 Dec 2021 AD03 Register(s) moved to registered inspection location Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
24 Dec 2021 AD02 Register inspection address has been changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
23 Dec 2021 TM01 Termination of appointment of Robert Neil Talbot Simmons as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Martin Rawling Todd as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Peter David Kelly as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Martin Gordon Phillips as a director on 15 December 2021
23 Dec 2021 AP03 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Graham Charles Lilley as a director on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Michael Thomas Danson as a director on 15 December 2021
23 Dec 2021 AD01 Registered office address changed from 4th Floor Clarendon House 52 Cornmarket Street Oxford OX1 3HJ to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 23 December 2021
27 Jul 2021 AA Micro company accounts made up to 30 April 2021
18 Mar 2021 AA Micro company accounts made up to 30 April 2020