L&M FIRE SOLUTIONS LTD: Filings

  • Overview

    Company NameL&M FIRE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09634408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for L&M FIRE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 01, 2022

    20 pagesLIQ03

    Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 21, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Change of details for Miss Lisa Marie Ayres as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Miss Lisa Marie Ayres on Mar 01, 2019

    2 pagesCH01

    Change of details for Mr Robert John Stout as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert John Stout on Mar 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on Mar 01, 2019

    1 pagesAD01

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    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