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LMR DESIGNS LTD

Company number 08981294

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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)
23 May 2024 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
12 Oct 2022 AD01 Registered office address changed from 30 Harborough Road Northampton NN2 7AZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03
12 Oct 2022 LIQ02 Statement of affairs
26 Sep 2022 AA Micro company accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 30 April 2021
17 Sep 2021 PSC04 Change of details for Mr Lee Michael Randall as a person with significant control on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Lee Michael Randall on 17 September 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
08 Apr 2020 CH01 Director's details changed for Mr Lee Michael Randall on 8 April 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 TM01 Termination of appointment of Odette Sarah Randall as a director on 31 March 2019
08 Jul 2019 PSC04 Change of details for Mr Lee Michael Randall as a person with significant control on 31 March 2019
08 Jul 2019 PSC07 Cessation of Odette Sarah Randall as a person with significant control on 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
16 Apr 2019 PSC04 Change of details for Mr Lee Michael Randall as a person with significant control on 16 April 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 CH01 Director's details changed for Mr Lee Michael Randall on 9 January 2019
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates