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LOMBARD VEHICLE MANAGEMENT (1) LIMITED
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LOMBARD VEHICLE MANAGEMENT (1) LIMITED: Filings

    • Overview

    Company NameLOMBARD VEHICLE MANAGEMENT (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01919512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOMBARD VEHICLE MANAGEMENT (1) 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

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on Aug 16, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pagesSH20

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Paul Gadsby as a director on May 11, 2015

    		1 pagesTM01

    Appointment of Mr Peter Edmund Lord as a director on Feb 27, 2015

    		2 pagesAP01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		32 pagesAA

    Appointment of Mr Nigel Timothy John Clibbens as a director

    		2 pagesAP01

    Termination of appointment of Darren Jones-Molyneux as a director

    		1 pagesTM01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		31 pagesAA

    Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP England* on Sep 24, 2013

    		1 pagesAD01

    Termination of appointment of Andrew Barnard as a director

    		1 pagesTM01

    Appointment of Mr Andrew Paul Gadsby as a director

    		2 pagesAP01
    234567Next

    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