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LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED

Company number 06047812

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
22 Mar 2019 AD01 Registered office address changed from Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 March 2019
21 Mar 2019 LIQ02 Statement of affairs
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-08
01 Feb 2019 AA Unaudited abridged accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
26 Jul 2017 AD01 Registered office address changed from 6 Hawthorne Way Althorpe Scunthorpe South Humberside DN17 3HA to Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on 26 July 2017
24 Jul 2017 TM01 Termination of appointment of Justin Michael Eynon as a director on 24 July 2017
09 Jan 2017 TM01 Termination of appointment of Rob Hassell as a director on 6 January 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Apr 2016 AP01 Appointment of Mr Rob Hassell as a director on 18 April 2016
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
23 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 March 2015
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2015 ANNOTATION Clarification TM01 was removed from the register on 02/04/2015 as it was invalid