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LOMSTOCK NOMINEES LIMITED

Company number 01049944

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
08 Aug 2012 TM02 Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012
02 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director on 17 April 2012
27 Apr 2012 TM01 Termination of appointment of James Anthony Jackson as a director on 17 April 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 1 November 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director on 16 September 2011
25 Oct 2011 TM01 Termination of appointment of Barbara Charlotte Wallace as a director on 16 September 2011
21 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary on 16 September 2011
17 Oct 2011 TM02 Termination of appointment of Barbara Charlotte Wallace as a secretary on 16 September 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
20 Sep 2010 TM01 Termination of appointment of Gary Stewart as a director
16 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
16 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 TM02 Termination of appointment of a secretary
19 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary