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LAMERHOLM ELECTRONICS LTD

Company number 04581024

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
30 Jan 2020 TM01 Termination of appointment of Paul David Robson as a director on 31 May 2019
03 Dec 2019 PSC05 Change of details for The Imc Group Ltd as a person with significant control on 11 May 2018
03 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Nov 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Sep 2015 MR04 Satisfaction of charge 3 in full
28 Sep 2015 MR04 Satisfaction of charge 4 in full
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 TM01 Termination of appointment of Phillip Wooldridge as a director
12 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders