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LOMBARDS JEWELLERY LIMITED

Company number 06702019

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
03 Mar 2014 AD01 Registered office address changed from C/O Kembles 46 Chapel Market Islington London N1 9EW United Kingdom on 3 March 2014
28 Feb 2014 4.20 Statement of affairs with form 4.19
28 Feb 2014 600 Appointment of a voluntary liquidator
28 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
25 Feb 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Dec 2008 288a Secretary appointed mrs. Grace florence saunders
10 Dec 2008 288b Appointment terminated secretary michael saunders
10 Dec 2008 288b Appointment terminated director robert levison
18 Sep 2008 NEWINC Incorporation