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LGM (INTERNATIONAL) LIMITED

Company number 07690202

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
07 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
06 Jul 2017 AD01 Registered office address changed from C/O Hardcastle & Co 2nd Floor Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
29 Apr 2014 TM01 Termination of appointment of Phillip Fraser as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100
26 Apr 2012 AP01 Appointment of Mr Phillip John Fraser as a director
04 Jul 2011 AD01 Registered office address changed from 1-3 Lower Top Hill Farm Ryefield Lane Barkisland Halifax HX4 0EB United Kingdom on 4 July 2011
04 Jul 2011 AP01 Appointment of Mr Michael Walsh as a director
01 Jul 2011 TM01 Termination of appointment of John Adey as a director
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted