LOMARSH LIMITED
Company number 04768681 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Aug 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 30 Jul 2024 | Declaration of solvency · 6 pages | View document |
| 30 Jul 2024 | Resolutions · 1 page | View document |
| 30 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2024 | Satisfaction of charge 047686810004 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 047686810002 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 047686810003 in full · 1 page | View document |
| 19 Jul 2024 | Second filing for the appointment of Robert Charles Allen as a director · 3 pages | View document |
| 17 Jul 2024 | Second filing for the appointment of Robert Charles Allen as a director · 3 pages | View document |
| 9 Jul 2024 | Director's details changed for Robert Charles Allen on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | CAP-SS · 1 page | View document |
| 27 Jun 2024 | SH20 · 1 page | View document |
| 27 Jun 2024 | Statement of capital on 2024-06-27 · 3 pages | View document |
| 27 Jun 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Termination of appointment of Ivan Graham Logan as a director on 2024-06-18 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Jonathan David Booth as a director on 2024-06-18 · 1 page | View document |
| 20 Jun 2024 | Appointment of Robert Charles Allen as a director on 2024-06-18 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Matthew Paul Hague as a secretary on 2024-06-18 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 22 Apr 2024 | PARENT_ACC · 61 pages | View document |
| 22 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 6 Feb 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 17 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2023 | PARENT_ACC · 59 pages | View document |
| 17 May 2023 | GUARANTEE2 · 3 pages | View document |
| 17 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 7 Mar 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047686810003 | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047686810002 | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Sep 2019 | ADOPT ARTICLES 21/08/2019 | View document |
| 4 Sep 2019 | SUB-DIVISION 21/08/19 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JASON PETER WINTIE | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN ARTHUR COHEN | View document |
| 30 Aug 2019 | CESSATION OF IVAN GRAHAM LOGAN AS A PSC | View document |
| 30 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT WEALTH PLANNERS UK LIMITED | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 11/09/2017 | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN GRAHAM LOGAN | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 01/10/2009 | View document |
| 9 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MATTHEW PAUL HAGUE | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ROGER GILLINGWATER | View document |
| 4 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | £ NC 10000/11000 07/09/07 | View document |
| 24 Oct 2007 | NC INC ALREADY ADJUSTED 07/09/07 | View document |
| 3 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 25 Sep 2007 | S80A AUTH TO ALLOT SEC 07/09/07 | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |