LOMBARD STREET HOLDINGS LIMITED

Company number 06911969

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 200	(6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 069119690001 in full	(1 page)
13 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of Kenneth Lee Michael Noble as a director on 17 December 2015	(1 page)
24 Dec 2015	AD01	Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Debbie Louise Holyhead as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Timothy Paul Forsyth as a director on 17 December 2015	(1 page)
24 Dec 2015	TM02	Termination of appointment of Kenneth Lee Michael Noble as a secretary on 17 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Simon Mark Redhead as a director on 17 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Kenneth Lee Michael Noble as a director on 1 October 2009	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
26 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015	(16 pages)
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 200 Statement of capital on 2015-08-26 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015.	(7 pages)
04 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014	(17 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200 Statement of capital on 2014-11-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2014	(7 pages)
09 Apr 2014	MR01	Registration of charge 069119690001	(25 pages)
07 Apr 2014	TM01	Termination of appointment of Alan Marshall as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mrs Debbie Holyhead as a director	(2 pages)