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LOMAXHALLSCO LIMITED

Company number 08020248

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2018 AD01 Registered office address changed from C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England to The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 6 July 2018
04 Jul 2018 LIQ02 Statement of affairs
04 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 MR04 Satisfaction of charge 080202480005 in full
25 May 2018 MR04 Satisfaction of charge 080202480004 in full
04 Apr 2018 TM01 Termination of appointment of David John Farbrother as a director on 29 March 2018
26 Mar 2018 AP01 Appointment of Mr Kerry Tomlinson as a director on 23 March 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Feb 2017 AD01 Registered office address changed from Yorskhire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
13 Feb 2017 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorskhire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr David John Farbrother as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 1 February 2017
13 Feb 2017 TM02 Termination of appointment of Robert Johnson as a secretary on 1 February 2017
10 Nov 2016 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016
09 Nov 2016 AP03 Appointment of Mr Robert Johnson as a secretary on 3 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016
03 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Jul 2016 MR01 Registration of charge 080202480004, created on 30 June 2016