LOMBARD GATX HOLDINGS LIMITED

Company number 04132120

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	(2 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	(7 pages)
08 Oct 2015	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015	(2 pages)
06 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	(1 page)
06 Oct 2015	4.70	Declaration of solvency	(3 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)
02 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(6 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(6 pages)
23 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013	(1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Amy Williamson as a secretary	(1 page)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
28 Feb 2012	AP03	Appointment of Amy Williamson as a secretary	(2 pages)
27 Feb 2012	TM02	Termination of appointment of Kirsty Daly as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
11 Jan 2012	CH01	Director's details changed for Bruce Alan Shipman on 10 January 2012	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)