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THE L&M AGENCY LIMITED

Company number 11760104

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2021 DS01 Application to strike the company off the register
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Jul 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
23 Aug 2019 PSC07 Cessation of Michael Richard Blair as a person with significant control on 21 August 2019
23 Aug 2019 CH01 Director's details changed for Miss Lynn Janice Levy on 23 August 2019
23 Aug 2019 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 23 August 2019
23 Aug 2019 PSC01 Notification of Lynn Janice Levy as a person with significant control on 21 August 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
22 Aug 2019 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 21 August 2019
22 Aug 2019 TM01 Termination of appointment of Michael Richard Blair as a director on 21 August 2019
22 Aug 2019 AP01 Appointment of Miss Lynn Janice Levy as a director on 21 August 2019
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted