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LM WALLACE LIMITED

Company number 05813983

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Feb 2012 CERTNM Company name changed hypnocentric LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
22 Feb 2012 CONNOT Change of name notice
03 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Lisa Wallace on 12 May 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 12/05/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
14 May 2007 363a Return made up to 11/05/07; full list of members
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned