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LMS HOLDINGS LIMITED

Company number 08112242

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
17 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Jul 2017 PSC01 Notification of Nicholas Charles Davies as a person with significant control on 6 April 2016
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
13 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
20 Feb 2015 AD01 Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 20 February 2015
12 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Jun 2012 NEWINC Incorporation