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LM HANDLING LTD

Company number 06535466

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 1,763,856
09 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 SH20 Statement by Directors
09 Mar 2021 CAP-SS Solvency Statement dated 02/02/21
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 6,200,100
19 Dec 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Robin Van Der Bij as a director on 8 February 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM02 Termination of appointment of Kevin Francis Ovenden as a secretary on 13 June 2016
20 May 2016 AD03 Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 250,100
18 Mar 2016 AD04 Register(s) moved to registered office address Ferryside Ferryside Road Norwich Norfolk NR1 1SW
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014