LEMSTOCK LIMITED


Registered number: 02191648
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Name: LEMSTOCK LIMITED
LEMSTOCK LTD
Address: ONE STRAND, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5HR
Incorporation Date: 1987-11-11

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-12 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS TM01
2018-05-02 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES CS01
2018-11-09 APPLICATION FOR STRIKING-OFF DS01
2018-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-05-22 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE TM02
2017-11-27 DIRECTOR APPOINTED LOUISE MARGARET EVANS AP01
2017-11-27 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE TM01
2017-05-22 DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE AP01
2017-08-23 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE TM02
2017-11-27 SECRETARY APPOINTED PETER TIMOTHY JAMES MASON AP03
2017-12-04 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-27 REGISTERED OFFICE CHANGED ON 27/11/2017 FROMCLAREMONT BUILDINGS OLD CLATTERBRIDGE ROADBEBINGTIONWIRRALMERSEYSIDECH63 4JB AD01
2017-05-22 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE AP03
2017-05-22 APPOINTMENT TERMINATED, DIRECTOR TRACY HARMAN TM01
2017-11-27 DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL AP01
2016-05-26 26/04/16 FULL LIST AR01
2016-11-11 29/02/16 TOTAL EXEMPTION SMALL AA
2015-02-28 APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY TM01
2015-11-24 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-28 DIRECTOR APPOINTED MRS TRACY ANN HARMAN AP01
2015-02-28 REGISTERED OFFICE CHANGED ON 28/02/2015 FROMC/O CORY BROTHERS SHIPPING AGENCY LTDCORY HOUSE 21 BERTH TILBURY DOCKSTILBURYESSEXRM18 7JT AD01
2015-05-05 26/04/15 FULL LIST AR01
2014-05-23 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN TM01
2014-05-23 26/04/14 FULL LIST AR01
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-05-17 26/04/13 FULL LIST AR01
2012-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012 CH01
2012-04-27 26/04/12 FULL LIST AR01
2012-04-27 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012 CH03
2012-07-25 29/02/12 TOTAL EXEMPTION SMALL AA
2011-03-26 DISS40 (DISS40(SOAD)) DISS40
2011-05-08 26/04/11 FULL LIST AR01
2011-11-14 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-23 28/02/10 TOTAL EXEMPTION SMALL AA
2011-03-08 FIRST GAZETTE GAZ1
2011-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010 CH01
2010-05-14 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM4 THE CAPRICORN CENTRECRANES FARM ROADBASILDONESSEXSS14 3JJ AD01
2010-05-14 26/04/10 FULL LIST AR01
2009-12-01 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-06-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-06-25 CURRSHO FROM 31/03/2009 TO 28/02/2009 225
2007-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-07-13 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-02-01 DIRECTOR RESIGNED 288b
2006-05-17 LOCATION OF DEBENTURE REGISTER 190
2006-05-17 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2006-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-05-17 LOCATION OF REGISTER OF MEMBERS 353
2005-11-22 SECRETARY RESIGNED 288b
2005-12-07 NEW SECRETARY APPOINTED 288a
2005-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-26 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-12-07 NEW DIRECTOR APPOINTED 288a
2005-12-07 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-04 12:15:26