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LOMOND MANAGEMENT LIMITED

Company number 03904110

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Jan 2012 SH20 Statement by Directors
18 Jan 2012 SH19 Statement of capital on 18 January 2012
  • GBP 1
18 Jan 2012 CAP-SS Solvency Statement dated 11/01/12
18 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
06 Sep 2010 TM01 Termination of appointment of James Heath as a director
17 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG on 5 March 2010
25 Jan 2010 AA Full accounts made up to 31 July 2009
22 Apr 2009 288b Appointment Terminated Director and Secretary christopher mills
22 Apr 2009 288b Appointment Terminated Director sarah laker
22 Apr 2009 288a Director appointed james heath
09 Feb 2009 363a Return made up to 11/01/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 July 2008
24 Oct 2008 288a Director appointed mr christopher douglas francis mills
24 Oct 2008 288a Secretary appointed mr christopher douglas francis mills
24 Oct 2008 288b Appointment Terminated Director philip davies
24 Oct 2008 288b Appointment Terminated Secretary philip davies
09 May 2008 AUD Auditor's resignation
13 Feb 2008 363a Return made up to 11/01/08; full list of members