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LO-MAX FILMS LIMITED

Company number 06279680

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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 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
22 Jun 2018 PSC01 Notification of Allison Mcgourty as a person with significant control on 22 June 2018
13 Jun 2018 CH01 Director's details changed for Ms Allison Claire Mcgourty on 14 December 2014
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 TM01 Termination of appointment of Bernard Douglas Macmahon as a director on 1 June 2016
01 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AD01 Registered office address changed from 10 Carlton Mansions Randolph Avenue London W9 1NP to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 28 November 2014
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
21 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
  • ANNOTATION A second filed AR01 was registered on 15TH August 2013.
10 Jul 2013 AP01 Appointment of Mr Bernard Douglas Macmahon as a director
10 Jul 2013 AP03 Appointment of Mr Jack Robert Mclean as a secretary
14 May 2013 TM02 Termination of appointment of Ronald Farrants as a secretary