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LMG MANAGEMENT LIMITED

Company number 07415985

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
21 Mar 2016 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Apr 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
07 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Luigi Miguel Guilherme as a director
25 Oct 2010 TM01 Termination of appointment of Clifford Donald Wing as a director
22 Oct 2010 NEWINC Incorporation