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LM ENTERPRISE SOLUTIONS LIMITED

Company number 04874602

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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)
01 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
25 May 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021
26 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 26 February 2021
09 Mar 2021 AD01 Registered office address changed from 6 Hatherleigh Gardens Potters Bar Hertfordshire EN6 5HZ to 73 Cornhill London EC3V 3QQ on 9 March 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
09 Mar 2021 LIQ01 Declaration of solvency
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
29 Jan 2021 PSC04 Change of details for Dr Yibing Li as a person with significant control on 5 September 2020
29 Jan 2021 PSC07 Cessation of Jing Jiang as a person with significant control on 5 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10