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LMS OUTLETS LIMITED
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LMS OUTLETS LIMITED: Filings

    • Overview

    Company NameLMS OUTLETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LMS OUTLETS 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

    legacy

    		1 pagesSH20

    Statement of capital on Nov 30, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017

    		1 pagesTM02

    Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017

    		2 pagesAP03

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2,500,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2,500,000
    		SH01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2,500,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		9 pagesAR01
    23Next

    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