LO - MAX ENTERTAINMENT LIMITED

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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28/11/2428 November 2024 Compulsory strike-off action has been suspended

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28/11/2428 November 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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25/07/2425 July 2024 Confirmation statement made on 2024-06-18 with no updates

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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06/07/236 July 2023 Confirmation statement made on 2023-06-18 with no updates

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16/06/2316 June 2023 Compulsory strike-off action has been suspended

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16/06/2316 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-03-31

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04/02/224 February 2022 Total exemption full accounts made up to 2020-03-31

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with no updates

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24/06/2124 June 2021 Change of details for Mr Bernard Douglas Macmahon as a person with significant control on 2021-06-23

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24/06/2124 June 2021 Director's details changed for Mr Bernard Douglas Macmahon on 2021-06-23

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24/06/2124 June 2021 Director's details changed for Ms Allison Claire Mcgourty on 2021-06-23

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 FIRST GAZETTE

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY ESSEX EN9 1LJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 COMPANY NAME CHANGED LO - MAX RECORDS LIMITED CERTIFICATE ISSUED ON 21/11/18

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21/11/1821 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON MCGOURTY

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON CLAIRE MCGOURTY / 14/12/2014

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS MACMAHON / 14/12/2014

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/10/166 October 2016 Annual return made up to 18 June 2016 with full list of shareholders

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/168 March 2016 FIRST GAZETTE

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

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08/09/158 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR APPOINTED MR BERNARD DOUGLAS MACMAHON

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12/07/1312 July 2013 SECRETARY APPOINTED MR JACK ROBERT MCLEAN

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1321 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 210

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY RONALD FARRANTS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/02/122 February 2012 31/03/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 10/01/2012

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06/10/116 October 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/03/1115 March 2011 31/03/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 07/07/2010

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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12/05/1012 May 2010 31/03/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

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16/07/0916 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 31/03/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 31/03/07 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / RONALD FARRANTS / 01/07/2008

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / RONALD FARRANTS / 01/07/2008

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O MGR BUSINESS MANAGEMENT, 55 LONDON ROAD, LONDON, NW8 0DL

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23/07/0723 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 NC INC ALREADY ADJUSTED 17/01/07

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18/02/0718 February 2007 £ NC 100/175 17/01/07

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17/10/0617 October 2006 RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 3 OLD LODGE WAY, STANMORE, MIDDLESEX HA7 3AR

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/07/0518 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: ARGO HOUSE, KILBURN PARK ROAD, LONDON NW6 5LF

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23/02/0423 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: NEWMAN AND PARTNERS LYNWOOD, HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW

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27/06/0327 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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