LEMAN COMMODITIES UK LIMITED
Company number 04529691 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM · 4TH FLOOR · 15 BASINGHALL STREET · LONDON · EC2V 5BR · ENGLAND | View document |
| 23 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 23 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LTD | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MEDVEST GROUP LIMITED | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 15 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LTD / 14/06/2010 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED ALASTAIR JOHN ALAN BOND GUNNING | View document |
| 16 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD | View document |
| 11 Mar 2010 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LTD | View document |
| 10 Sep 2009 | RETURN MADE UP TO 09/09/09; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | View document |
| 25 Jul 2008 | COMPANY BUSINESS 15/07/2008 | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 190 STRAND LONDON WC2R 1JN | View document |
| 19 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | COMPANY NAME CHANGED DUCALION LIMITED CERTIFICATE ISSUED ON 09/07/03 | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED LAWGRA (NO.979) LIMITED CERTIFICATE ISSUED ON 29/10/02 | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |