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LEMANT LIMITED

Company number 06332647

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
09 Nov 2011 DS02 Withdraw the company strike off application
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 453,060
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 288c Director's Change of Particulars / ivana bulbarelli gandini / 01/08/2009 / Title was: mrs, now: ms; Surname was: bulbarelli gandini, now: bulbarelli; HouseName/Number was: 51,, now: flat 207,; Street was: cormorant lodge,, now: 1 pepys street; Area was: 10, thomas more street,, now: ; Post Code was: E1W 1AU, now: EC3N 2NU
18 May 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Sep 2008 288c Director's Change of Particulars / ivana bulbarelli gandini / 30/05/2008 / HouseName/Number was: , now: 51; Street was: 8 via albonago, now: cormorant lodge 10 thomas more street; Post Town was: viganello, now: london; Post Code was: 6962, now: E1W 1AU; Country was: switzerland, now: united kingdom
10 Sep 2008 288b Appointment Terminated Secretary gservices (uk) LIMITED
10 Sep 2008 288a Secretary appointed ics international corporate services LIMITED
04 Aug 2008 363a Return made up to 03/08/08; full list of members
13 Jun 2008 88(2) Ad 20/12/07 gbp si 453058@1=453058 gbp ic 2/453060
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Jun 2008 123 Gbp nc 1000/1000000 20/12/07
14 May 2008 287 Registered office changed on 14/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned