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LOMO TAPAS LTD

Company number 09175425

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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 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 August 2022
06 Dec 2021 TM01 Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 August 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 1 August 2019
29 Aug 2018 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 29 August 2018
24 Aug 2018 LIQ02 Statement of affairs
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
30 May 2018 AA Micro company accounts made up to 31 August 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
20 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
20 Dec 2017 PSC07 Cessation of Benjamin Brafman as a person with significant control on 19 December 2017
20 Dec 2017 PSC01 Notification of Edward Thomas Frederick Ellis as a person with significant control on 6 April 2016
31 May 2017 AA Micro company accounts made up to 31 August 2016
06 Feb 2017 TM01 Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
22 Jan 2015 AP01 Appointment of Mr Benjamin Brafman as a director on 22 January 2015
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1