LOMAR HOLDING U.K. LTD

Company number 05886873

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Sep 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 81 Station Road Marlow Bucks SL7 1NS on 28 September 2015	(2 pages)
24 Sep 2015	4.70	Declaration of solvency	(3 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-14	(1 page)
20 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2015	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2015-06-19 GBP 3,826,001	(4 pages)
19 Jun 2015	CH01	Director's details changed for Lee Eng Leong on 28 March 2014	(3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2014	AP01	Appointment of Lee Eng Leong as a director on 28 March 2014	(2 pages)
15 May 2014	AP01	Appointment of Kam Biu Wilson Cheng as a director on 28 March 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Robert T. Mcallister as a director on 28 March 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Stephen Michael Briggs as a director on 28 March 2014	(1 page)
07 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	MR01	Registration of charge 058868730003	(43 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 3,826,001	(3 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(5 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(260 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)