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LM SOLUTIONS LIMITED

Company number 05899056

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2022 DS01 Application to strike the company off the register
22 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
29 Jul 2020 AD01 Registered office address changed from 7 the Cunnery Kenilworth Warwickshire CV8 2PZ England to Tower House Hill Wootton Road Hill Wootton Warwick Warwickshire CV35 7PP on 29 July 2020
20 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
17 May 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 AD01 Registered office address changed from 4 Baginton Road Styvechale Coventry CV3 6JW to 7 the Cunnery Kenilworth Warwickshire CV8 2PZ on 26 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011