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LOMOND MAINTENANCE (BIRMINGHAM) LIMITED

Company number 10773610

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
24 Jun 2020 AA Micro company accounts made up to 31 May 2020
29 May 2020 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 Nov 2019 TM01 Termination of appointment of Bruce Quentin Charles Evans as a director on 19 November 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
20 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
22 Oct 2018 AD01 Registered office address changed from 14 Beeches Walk Sutton Coldfield West Midlands B73 6HN to 33 Colmore Row Birmingham B3 2BS on 22 October 2018
16 Oct 2018 AA Micro company accounts made up to 31 December 2017
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
22 Nov 2017 AP01 Appointment of Mr Bruce Evans as a director on 14 November 2017
01 Nov 2017 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 17 October 2017
26 Oct 2017 AP01 Appointment of Richard Crathorne as a director on 17 October 2017
26 Oct 2017 AP01 Appointment of Mr Robert James Hamilton as a director on 17 October 2017
26 Oct 2017 AP01 Appointment of Stuart Macpherson Pender as a director on 17 October 2017
26 Oct 2017 AP03 Appointment of Robert James Hamilton as a secretary on 17 October 2017
26 Oct 2017 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 17 October 2017
26 Oct 2017 PSC02 Notification of John Shepherd Lettings Limited as a person with significant control on 17 October 2017
26 Oct 2017 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 17 October 2017