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LMT GROUP LTD

Company number 08030625

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 12,000,000
31 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 January 2020
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
16 Sep 2019 AA01 Previous accounting period shortened from 30 April 2020 to 31 August 2019
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 AA Accounts for a dormant company made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Mar 2016 AP01 Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016
30 Mar 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016
28 Mar 2016 TM01 Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016
28 Mar 2016 TM02 Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016
05 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 30 April 2015