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LMG & PARTNERS LIMITED

Company number 05605384

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
03 Nov 2017 CH01 Director's details changed for Mr Michel Thierry Glas on 8 June 2017
03 Nov 2017 PSC04 Change of details for Mr Michel Thierry Glas as a person with significant control on 8 June 2017
03 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 CH01 Director's details changed for Mr Michel Glas on 2 September 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 TM02 Termination of appointment of Laurent Zmiro as a secretary
08 Nov 2012 TM01 Termination of appointment of Laurent Zmiro as a director
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 CH01 Director's details changed for Laurent Julien Zmiro on 19 December 2011
05 Mar 2012 CH03 Secretary's details changed for Laurent Julien Zmiro on 19 December 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders