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LORDMARK LTD

Company number 07582671

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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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
09 Aug 2013 COCOMP Order of court to wind up
19 Jul 2012 AD01 Registered office address changed from 30 Leamington Court Restell Close London SE3 7RD England on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Andrew Best as a director
09 Jul 2012 AP01 Appointment of Mr Andrew Best as a director
06 Jul 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1
02 Jul 2012 AD01 Registered office address changed from 30 Restell Close London SE3 7RD England on 2 July 2012
02 Jul 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2 July 2012
27 Jun 2012 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
27 Jun 2012 TM01 Termination of appointment of Darren Symes as a director
27 Jun 2012 AP01 Appointment of Mr Richard Foster as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted