LEMAN COMMODITIES UK LIMITED

Company number 04529691

Date	Type	Description	View / Download
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Sep 2013	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 24 September 2013	(2 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Sep 2013	4.70	Declaration of solvency	(3 pages)
19 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(3 pages)
10 Sep 2013	TM02	Termination of appointment of Whale Rock Secretaries Ltd as a secretary on 2 September 2013	(1 page)
21 Aug 2013	TM01	Termination of appointment of Medvest Group Limited as a director on 1 July 2013	(1 page)
04 Jul 2013	AA	Accounts made up to 30 September 2012	(3 pages)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts made up to 30 September 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Accounts made up to 30 September 2010	(2 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Ltd on 14 June 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Alastair John Alan Bond Gunning as a director	(2 pages)
16 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(3 pages)
15 Jun 2010	AD01	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
20 May 2010	AA	Accounts made up to 30 September 2009	(1 page)
17 Mar 2010	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS99 7UD on 11 March 2010	(2 pages)
11 Mar 2010	AP04	Appointment of Whale Rock Secretaries Ltd as a secretary	(3 pages)
10 Sep 2009	363a	Return made up to 09/09/09; no change of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
28 Jan 2009	AA	Accounts made up to 30 September 2007	(5 pages)