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LOMOND CORPORATE SERVICES LIMITED

Company number 11176745

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Julian Laurance Bird on 10 August 2021	View PDF Director's details changed for Mr Julian Laurance Bird on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 29 May 2020	View PDF Total exemption full accounts made up to 29 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA01	Previous accounting period shortened from 30 May 2020 to 29 May 2020	View PDF Previous accounting period shortened from 30 May 2020 to 29 May 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA01	Current accounting period extended from 31 January 2019 to 31 May 2019	View PDF Current accounting period extended from 31 January 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	PSC02	Notification of Wilshire Entertainment Limited as a person with significant control on 19 June 2018	View PDF Notification of Wilshire Entertainment Limited as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC07	Cessation of Paul Nicholas Gadsby as a person with significant control on 19 June 2018	View PDF Cessation of Paul Nicholas Gadsby as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AP01	Appointment of Mr Julian Bird as a director on 19 June 2018	View PDF Appointment of Mr Julian Bird as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Paul Nicholas Gadsby on 18 June 2018	View PDF Director's details changed for Mr Paul Nicholas Gadsby on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Paul Nicholas Gadsby as a person with significant control on 18 June 2018	View PDF Change of details for Mr Paul Nicholas Gadsby as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 46 pages (46 pages)

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LOMOND CORPORATE SERVICES LIMITED

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