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LOMAL LIMITED

Company number 06610786

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
02 Jan 2015 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to 24 Conduit Place London W2 1EP on 2 January 2015
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
16 Sep 2014 AA Total exemption small company accounts made up to 17 December 2013
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 17 December 2012
29 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 17 December 2011
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Ipeng Kiang on 4 June 2012
21 Feb 2012 CH01 Director's details changed for Ipeng Kiang on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Grzegorz Tadeusz Malek on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Jeremy Michael Lodge on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Ipeng Kiang on 21 February 2012
02 Aug 2011 AP01 Appointment of Ipeng Kiang as a director
25 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 17 December 2010
17 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Grzegorz Tadeusz Malek on 4 June 2010
14 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 17 December 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009