LMVM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mr James Wallace on 2025-01-20 |
| 21/01/2521 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Ms Donna Teresa Hayes-Wallace as a person with significant control on 2025-01-20 |
| 21/01/2521 January 2025 | Change of details for Mr James Wallace as a person with significant control on 2025-01-20 |
| 21/01/2521 January 2025 | Director's details changed for Ms Donna Teresa Hayes-Wallace on 2025-01-20 |
| 21/01/2521 January 2025 | Secretary's details changed for Mr James Wallace on 2025-01-15 |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 15/11/2415 November 2024 | Director's details changed for Mr James Wallace on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Ms Donna Teresa Hayes-Wallace on 2024-11-15 |
| 15/11/2415 November 2024 | Registered office address changed from Longmoor Farm Ebrington Chipping Campden Gloucestershire GL55 6NW to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-11-15 |
| 15/11/2415 November 2024 | Change of details for Ms Donna Teresa Hayes-Wallace as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Change of details for Mr James Wallace as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Secretary's details changed for Mr James Wallace on 2024-11-15 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 20/11/2120 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TERESA HAYES-WALLACE / 08/03/2015 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALLACE / 08/03/2015 |
| 08/03/158 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALLACE / 08/03/2015 |
| 08/03/158 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 6TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/02/1023 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WALLACE / 02/05/2007 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS; AMEND |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT |
| 08/03/068 March 2006 | COMPANY NAME CHANGED DRC 212 LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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