LMSG3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Court order for early dissolution in a winding-up by the court |
| 18/06/1918 June 2019 | NOTICE OF WINDING UP ORDER |
| 18/06/1918 June 2019 | COURT ORDER NOTICE OF WINDING UP |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 180 WEST REGENT STREET GLASGOW G2 4RW SCOTLAND |
| 05/02/195 February 2019 | COMPANY NAME CHANGED EPICURES LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 14/11/1814 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3723580001 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR LAWRENCE ARTHUR MCMANUS |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/03/152 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3723580001 |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/03/136 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GREEN / 06/03/2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM GILLILAND & CO 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GREEN |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CURRSHO FROM 28/02/2012 TO 30/11/2011 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 9 REDLANDS ROAD GLASGOW G12 0SJ |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 09/06/119 June 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCMANUS |
| 03/06/113 June 2011 | FIRST GAZETTE |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED LILLY'S PATISSERIES LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 30 BANK STREET KILMARNOCK NORTH AYRSHIRE KA1 1AR |
| 11/02/1111 February 2011 | CHANGE OF NAME 07/02/2011 |
| 02/07/102 July 2010 | CHANGE OF NAME 01/07/2010 |
| 02/07/102 July 2010 | COMPANY NAME CHANGED FORTY EIGHT SHELF (227) LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 26/02/1026 February 2010 | SECRETARY APPOINTED SIMON CHARLES GREEN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED SIMON CHARLES GREEN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED LAWRENCE ARTHUR MCMANUS |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 48 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5HS |
| 26/02/1026 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 98 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LMSG3 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company