- Company Overview for LMS HOLDINGS LIMITED (08112242)
- Filing history for LMS HOLDINGS LIMITED (08112242)
- People for LMS HOLDINGS LIMITED (08112242)
- More for LMS HOLDINGS LIMITED (08112242)
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) |
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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
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01 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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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
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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
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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
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20 Jun 2012 | NEWINC | Incorporation |