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LFS THE RE-MORTGAGE SHOP LIMITED

Company number 06646151

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
11 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Anthony Dimambro as a director
19 Aug 2011 TM01 Termination of appointment of Paul O Connor as a director
19 Aug 2011 TM01 Termination of appointment of Roger Lane as a director
04 May 2011 TM02 Termination of appointment of Roger Lane as a secretary
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Paul Warren O Connor on 15 July 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 15/07/09; full list of members
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Jul 2008 NEWINC Incorporation