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LYMM INSURANCE BROKERS LIMITED
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LYMM INSURANCE BROKERS LIMITED: Filings

    • Overview

    Company NameLYMM INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01509716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYMM INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 015097160001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Jun 15, 1981

    • Capital: GBP 1,000
    		2 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 015097160001, created on May 29, 2015

    		46 pagesMR01

    Registered office address changed from Forrest House 33 the Cross Lymm Cheshire Wa13 Ohr to Gordon House Charles Street Halifax West Yorkshire HX1 1NA on May 29, 2015

    		1 pagesAD01

    Appointment of Mr Kenneth James Gardiner as a secretary on May 29, 2015

    		2 pagesAP03

    Termination of appointment of Judith Lees as a director on May 29, 2015

    		1 pagesTM01

    Termination of appointment of Colin Forrest Lees as a director on May 29, 2015

    		1 pagesTM01

    Termination of appointment of Judith Lees as a secretary on May 29, 2015

    		1 pagesTM02

    Appointment of Mr Richard Douglas Blackburn as a director on May 29, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		3 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0