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A K LOMAN LIMITED

Company number 09379052

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 23 August 2018
14 Sep 2018 AA01 Previous accounting period shortened from 31 January 2019 to 23 August 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 CH01 Director's details changed for Mr Andrew Leslie Thomas Mcburnie on 21 March 2018
22 Mar 2018 PSC04 Change of details for Mr Andrew Leslie Thomas Mcburnie as a person with significant control on 21 March 2018
08 Feb 2018 AD01 Registered office address changed from A102 Business 1st Business Centre 25 Goodlass Road Liverpool L24 9HJ England to Unit 32 st. Asaph Business Park St. Asaph LL17 0JA on 8 February 2018
20 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
20 Jan 2018 PSC04 Change of details for Mr Philip Kevin Martin as a person with significant control on 10 January 2018
20 Jan 2018 CH01 Director's details changed for Mr Philip Kevin Martin on 10 January 2018
18 Aug 2017 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to A102 Business 1st Business Centre 25 Goodlass Road Liverpool L24 9HJ on 18 August 2017
25 May 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 18
22 Jan 2016 MR01 Registration of charge 093790520001, created on 15 January 2016
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 18
19 Aug 2015 CERTNM Company name changed loman referrals LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
08 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 16