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LOMAX BESPOKE HEALTH LIMITED

Company number 06545450

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 AM23 Notice of move from Administration to Dissolution
12 Nov 2019 AM10 Administrator's progress report
19 Aug 2019 TM01 Termination of appointment of Kevin John Lomax as a director on 9 August 2019
19 Aug 2019 TM01 Termination of appointment of Jonathan Lomax as a director on 8 April 2019
18 Jul 2019 AM06 Notice of deemed approval of proposals
26 Jun 2019 AD01 Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
11 Jun 2019 AM03 Statement of administrator's proposal
10 Jun 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
01 May 2019 AD01 Registered office address changed from 293 Fulham Road London SW10 9PZ to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 1 May 2019
29 Apr 2019 AM01 Appointment of an administrator
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Dec 2018 MR01 Registration of charge 065454500004, created on 14 December 2018
16 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
14 Jun 2018 MR04 Satisfaction of charge 065454500003 in full
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,800,002
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 2,800,002
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,800,002