LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
16 Aug 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Jul 2016	SH20	Statement by Directors	(1 page)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 1	(5 pages)
04 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(4 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(6 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
06 Mar 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Darren Jones-Molyneux as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
24 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP England on 24 September 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)