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LMI NOMINEES LIMITED

Company number 08728074

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2017 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AB to 92 London Street Reading Berkshire RG1 4SJ on 17 March 2017
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 4.70 Declaration of solvency
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
28 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Oct 2015 AP01 Appointment of Director Anita Connolly as a director on 1 October 2015
22 Oct 2015 CH01 Director's details changed
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
20 Oct 2015 TM01 Termination of appointment of Edward Stephen Squires Venner as a director on 1 October 2015
10 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
05 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 2