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LORDS AGRICULTURAL MACHINERY LIMITED

Company number 00418902

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 1
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 CAP-SS Solvency Statement dated 14/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 996,467
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AP01 Appointment of Mr Simon Nicholas Viner as a director on 23 March 2015
26 Mar 2015 TM01 Termination of appointment of David Peter Ashby as a director on 23 March 2015
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 996,467
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 996,467
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AP01 Appointment of Mr David Peter Ashby as a director
19 Jul 2012 TM01 Termination of appointment of Nigel Sissons as a director
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from C/O Sapa Building Systems Ltd Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders