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LM INVESTMENTS IPSWICH LIMITED

Company number 08972910

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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)
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 196
20 Jul 2016 CH01 Director's details changed for Mrs Lorriane Ann Morgan on 2 April 2016
20 Jul 2016 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX on 20 July 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 196
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 196
09 Dec 2014 MR07 Alteration to charge 089729100002, created on 20 November 2014
01 Dec 2014 MR01 Registration of a charge
26 Nov 2014 MR01 Registration of charge 089729100002, created on 20 November 2014
26 Nov 2014 MR01 Registration of charge 089729100003, created on 20 November 2014
08 Aug 2014 MR01 Registration of charge 089729100001, created on 4 August 2014
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)