LOMOND: Filings

  • Overview

    Company NameLOMOND
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04810520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOMOND?

    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

    4 pagesDS01

    Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012

    2 pagesAP04

    Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012

    1 pagesTM02

    Appointment of Ian Richard Luke as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2011

    Statement of capital on Jun 30, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Vivian Pereira as a director

    1 pagesTM01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sale agreement 07/09/2010
    RES13

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    3 pagesRR05

    Re-registration assent

    1 pagesFOA-RR

    Annual return made up to Jun 25, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    1 pages288c

    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