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LOMBARD VENTURES (PROJECTS) LIMITED

Company number 08471668

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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)
15 May 2024 AD01 Registered office address changed from 17 Uxbridge Street London W8 7TQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-29
15 May 2024 LIQ01 Declaration of solvency
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Apr 2023 PSC04 Change of details for Mr David John Thompson as a person with significant control on 6 April 2016
27 Apr 2023 PSC04 Change of details for Mrs Fiona Claire Primrose Lilley as a person with significant control on 6 April 2016
18 Apr 2023 CH01 Director's details changed for Mrs Fiona Claire Primrose Lilley on 18 April 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
23 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 28 February 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 30 April 2021
22 Sep 2021 AD02 Register inspection address has been changed to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
18 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
27 Apr 2020 PSC01 Notification of Fiona Claire Primrose Lilley as a person with significant control on 6 April 2016
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates