LMS EVENTS AND STAGING LIMITED

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Company Documents

DateDescription
22/06/2322 June 2023 Final Gazette dissolved following liquidation

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22/06/2322 June 2023 Final Gazette dissolved following liquidation

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22/03/2322 March 2023 Return of final meeting in a creditors' voluntary winding up

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Statement of affairs

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27/09/2127 September 2021 Registered office address changed from Unit 60C Blackpole Industrial Estate West Worcester Worcestershire WR3 8TJ to 79 Caroline Street Birmingham B3 1UP on 2021-09-27

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27/09/2127 September 2021 Appointment of a voluntary liquidator

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27/09/2127 September 2021 Resolutions

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15/06/2115 June 2021 Confirmation statement made on 2021-04-23 with no updates

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21/01/2121 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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07/02/207 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 DIRECTOR APPOINTED MRS WENDY ANNE HOLMES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080443060001

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY HOLMES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANNE HOLMES

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY HOLMES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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12/03/1812 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/06/1519 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 102

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19/06/1519 June 2015 ADOPT ARTICLES 08/06/2015

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19/06/1519 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 102

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19/06/1519 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 102

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS WENDY ANNE HOLMES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/01/1430 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 4

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30/01/1430 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 4

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/01/1422 January 2014 25/04/13 STATEMENT OF CAPITAL GBP 2

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 9 HEVER AVENUE WORCESTER WORCESTERSHIRE WR4 0DQ ENGLAND

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10/08/1210 August 2012 CURREXT FROM 30/04/2013 TO 31/07/2013

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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