LMAR LIMITED

Company Documents

DateDescription
24/12/1924 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1911 December 2019 APPLICATION FOR STRIKING-OFF

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/03/1911 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA RODD / 08/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA RODD / 08/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER RODD / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER RODD / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA RODD / 08/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RODD / 30/11/2009

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER RODD / 30/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/12/0818 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/12/0711 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/12/0611 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/12/0323 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NC INC ALREADY ADJUSTED 23/12/02

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03/01/033 January 2003 £ NC 1000/100000 23/12

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30/12/0230 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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