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LEHMAN BROTHERS FINANCING LIMITED

Company number 05593716

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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)
15 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2011 AD01 Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 23 September 2011
23 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2011 TM01 Termination of appointment of William Fox as a director
22 Aug 2011 TM01 Termination of appointment of Daniel Ehrmann as a director
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AP01 Appointment of Mr John Keen as a director
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
18 Aug 2010 CH04 Secretary's details changed for Puxon Murray Llp on 28 June 2010
25 Jun 2010 AD01 Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010
08 Jun 2010 CH01 Director's details changed for Ann Cairns on 1 June 2010
04 Jun 2010 CH01 Director's details changed for William Jay Fox on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Daniel Ehrmann on 1 June 2010
02 Jun 2010 TM01 Termination of appointment of Ann Cairns as a director
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1