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AM MEMBER LYMEBROOK LIMITED

Company number 08573679

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Oct 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
18 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
21 Jan 2014 TM01 Termination of appointment of Paul Malis as a director
26 Jun 2013 TM01 Termination of appointment of Jennifer Kelly as a director
26 Jun 2013 TM01 Termination of appointment of Ots Newco Directors Limited as a director
26 Jun 2013 AP01 Appointment of Dr Paul Malis as a director
26 Jun 2013 AP01 Appointment of Dr Jacky Aw as a director
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted