LOMBARD VEHICLE MANAGEMENT LIMITED

Company number 02597082

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2017	DS01	Application to strike the company off the register	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 19 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Ian John Isaac as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(5 pages)
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)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(5 pages)
10 Feb 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Murray as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Darren Jones-Molyneux as a director	(1 page)
07 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(37 pages)
20 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)