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LMH ENTERTAINMENT LTD

Company number SC520597

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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)
24 Sep 2019	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)
09 Jul 2019	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)
01 Jul 2019	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 - 1 page (1 page)
06 May 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH01	Director's details changed for Miss Lisa Mchugh on 1 March 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2020 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Miss Lisa Mchugh on 1 March 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC04	Change of details for Miss Lisa Mchugh as a person with significant control on 1 March 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2020 under section 1088 of the Companies Act 2006	View PDF Change of details for Miss Lisa Mchugh as a person with significant control on 1 March 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	AD01	Registered office address changed from Unit 3 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 6 February 2017	View PDF Registered office address changed from Unit 3 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Miss Lisa Mchugh as a director on 6 February 2017	View PDF Appointment of Miss Lisa Mchugh as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Gareth Curle as a director on 6 February 2017	View PDF Termination of appointment of Gareth Curle as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Sean Herning as a director on 14 October 2016	View PDF Termination of appointment of Sean Herning as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AP01	Appointment of Mr Gareth Curle as a director on 14 October 2016	View PDF Appointment of Mr Gareth Curle as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Gordon Beattie as a director on 14 October 2016	View PDF Termination of appointment of Gordon Beattie as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 23 pages (23 pages)

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LMH ENTERTAINMENT LTD

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