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LOMBARD LEONARD INVEST LIMITED

Company number 04628751

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
09 Apr 2014 AP01 Appointment of Ms Marie Ann Nash as a director
09 Apr 2014 TM01 Termination of appointment of Olivia Rogers as a director
17 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
03 Jan 2014 AP01 Appointment of Miss. Olivia Ann Rogers as a director
03 Jan 2014 AP04 Appointment of Kingsley Secretaries Limited as a secretary
03 Jan 2014 TM01 Termination of appointment of Martin Stein as a director
03 Jan 2014 TM02 Termination of appointment of Brian Hamilton Smith as a secretary
03 Jan 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 3 January 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Feb 2009 287 Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG
08 Jan 2009 363a Return made up to 06/01/09; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 363a Return made up to 06/01/08; full list of members
20 Jul 2007 288b Secretary resigned