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