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LOMBARD WALL LIMITED

Company number 11399862

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
03 Dec 2020 AA Total exemption full accounts made up to 13 November 2020
03 Dec 2020 AA01 Previous accounting period shortened from 30 September 2021 to 13 November 2020
03 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 May 2020 PSC05 Change of details for Okr Holdings Ltd as a person with significant control on 22 May 2020
25 May 2020 PSC05 Change of details for Okr Holdings Ltd as a person with significant control on 16 May 2020
31 Jan 2020 CH01 Director's details changed for Mr Luke John Osborne on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Thomas William Pratt on 31 January 2020
24 Dec 2019 AA Micro company accounts made up to 30 September 2019
22 Aug 2019 AD01 Registered office address changed from 21-23 Elmfield Road Bromley BR1 1LT England to 60 Cheapside London EC2V 6AX on 22 August 2019
23 May 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 CH01 Director's details changed for Mr Thomas William Pratt on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Thomas William Pratt on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Luke John Osborne on 23 May 2019
17 Apr 2019 AD01 Registered office address changed from 5 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR England to 21-23 Elmfield Road Bromley BR1 1LT on 17 April 2019
04 Apr 2019 PSC07 Cessation of Thomas William Pratt as a person with significant control on 4 April 2019
04 Apr 2019 PSC02 Notification of Okr Holdings Ltd as a person with significant control on 4 April 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 1,000