L & M OFFSHORE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from 9 Chestnut Avenue Oulton Broad Lowestoft Suffolk to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-06-03 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Statement of affairs |
| 03/06/253 June 2025 | Appointment of a voluntary liquidator |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 09/04/219 April 2021 | DISS40 (DISS40(SOAD)) |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/01/1617 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 24 TAYLORS LANE NORWICH NR6 6DZ |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA STAFFORD PELHAM |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ANDREW VICTOR READ |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 24 24 TAYLORS LANE OLD CATTON NORWICH NORFOLK NR6 6DZ ENGLAND |
| 04/02/144 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 2 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 11 WHITLINGHAM HALL TROWSE NORWICH NORFOLK NR14 8QH UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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