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LMR TRADITIONAL LIMITED

Company number 08879662

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 AD01 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 October 2017
20 Oct 2017 LIQ02 Statement of affairs
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
19 Jul 2017 AD01 Registered office address changed from 126 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 19 July 2017
19 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
19 Jul 2017 PSC02 Notification of Mdn Holdings Limited as a person with significant control on 15 February 2017
21 Feb 2017 MR01 Registration of charge 088796620002, created on 15 February 2017
09 Feb 2017 TM01 Termination of appointment of Alexander Mervyn Colville Crawford as a director on 7 February 2017
09 Feb 2017 TM01 Termination of appointment of Ian Derek Middleton as a director on 7 February 2017
09 Feb 2017 AP01 Appointment of Mr Peter Thomas Munden as a director on 7 February 2017
09 Feb 2017 TM01 Termination of appointment of Clive Alexander Sayer as a director on 7 February 2017
29 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
11 Oct 2016 MR01 Registration of charge 088796620001, created on 6 October 2016
04 Jul 2016 AP01 Appointment of Mr Ian Derek Middleton as a director on 1 July 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 28,334.33
06 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Nov 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
09 Oct 2015 CERTNM Company name changed the lime mortar & render company LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 28,334.33
05 Sep 2015 TM01 Termination of appointment of Mark Thompson as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Clive Alexander Sayer as a director on 1 September 2015
19 Aug 2015 AP01 Appointment of Mr Alexander Mervyn Colville Crawford as a director on 19 August 2015