Download leads from Nexok and grow your business. Find out more

Lombard Enterprises Limited

Documents

Total Documents153
Total Pages459

Filing History

9 August 2022Final Gazette dissolved via voluntary strike-off
24 May 2022First Gazette notice for voluntary strike-off
17 May 2022Application to strike the company off the register
25 April 2022Accounts for a dormant company made up to 30 December 2021
7 January 2022Confirmation statement made on 28 December 2021 with updates
9 November 2021Statement by Directors
9 November 2021Statement of capital on 9 November 2021
  • GBP 1
9 November 2021Solvency Statement dated 03/11/21
9 November 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 September 2021Accounts for a dormant company made up to 30 December 2020
19 August 2021Second filing of Confirmation Statement dated 28 December 2019
29 December 2020Confirmation statement made on 28 December 2020 with no updates
20 February 2020Accounts for a dormant company made up to 30 December 2019
15 January 2020Confirmation statement made on 28 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021
3 September 2019Accounts for a dormant company made up to 30 December 2018
14 January 2019Confirmation statement made on 28 December 2018 with no updates
5 April 2018Termination of appointment of Ronald Hubert Adams as a director on 22 February 2018
5 April 2018Termination of appointment of Ronald Hubert Adams as a secretary on 22 February 2018
4 April 2018Appointment of Mrs Karen Lesley Adams as a director on 22 February 2018
7 February 2018Micro company accounts made up to 30 December 2017
24 January 2018Change of details for The Adams Group Limited as a person with significant control on 6 April 2016
11 January 2018Confirmation statement made on 28 December 2017 with no updates
30 January 2017Micro company accounts made up to 30 December 2016
30 January 2017Micro company accounts made up to 30 December 2016
12 January 2017Confirmation statement made on 28 December 2016 with updates
12 January 2017Confirmation statement made on 28 December 2016 with updates
1 February 2016Total exemption small company accounts made up to 30 December 2015
1 February 2016Total exemption small company accounts made up to 30 December 2015
15 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,702
15 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,702
22 January 2015Total exemption small company accounts made up to 30 December 2014
22 January 2015Total exemption small company accounts made up to 30 December 2014
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8,702
29 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8,702
22 July 2014Accounts for a dormant company made up to 31 December 2013
22 July 2014Accounts for a dormant company made up to 31 December 2013
8 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 8,702
8 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 8,702
21 February 2013Accounts for a dormant company made up to 31 December 2012
21 February 2013Accounts for a dormant company made up to 31 December 2012
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
23 February 2012Accounts for a dormant company made up to 31 December 2011
23 February 2012Accounts for a dormant company made up to 31 December 2011
3 January 2012Director's details changed for Mr Timothy Adams on 1 September 2011
3 January 2012Register inspection address has been changed
3 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
3 January 2012Register(s) moved to registered inspection location
3 January 2012Director's details changed for Mr Timothy Adams on 1 September 2011
3 January 2012Director's details changed for Mr Timothy Adams on 1 September 2011
3 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
3 January 2012Register(s) moved to registered inspection location
3 January 2012Register inspection address has been changed
9 February 2011Accounts for a dormant company made up to 31 December 2010
9 February 2011Accounts for a dormant company made up to 31 December 2010
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
3 June 2010Accounts for a dormant company made up to 31 December 2009
3 June 2010Accounts for a dormant company made up to 31 December 2009
21 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
21 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
14 October 2009Director's details changed for Ronald Hubert Adams on 1 October 2009
14 October 2009Secretary's details changed for Ronald Hubert Adams on 1 October 2009
14 October 2009Director's details changed for Ronald Hubert Adams on 1 October 2009
14 October 2009Secretary's details changed for Ronald Hubert Adams on 1 October 2009
14 October 2009Secretary's details changed for Ronald Hubert Adams on 1 October 2009
14 October 2009Director's details changed for Ronald Hubert Adams on 1 October 2009
13 October 2009Director's details changed for Timothy Adams on 1 October 2009
13 October 2009Director's details changed for Timothy Adams on 1 October 2009
13 October 2009Director's details changed for Timothy Adams on 1 October 2009
21 July 2009Director's change of particulars / timothy adams / 01/04/2009
21 July 2009Director's change of particulars / timothy adams / 01/04/2009
30 January 2009Accounts for a dormant company made up to 31 December 2008
30 January 2009Accounts for a dormant company made up to 31 December 2008
5 January 2009Return made up to 28/12/08; full list of members
5 January 2009Return made up to 28/12/08; full list of members
28 February 2008Accounts for a dormant company made up to 31 December 2007
28 February 2008Accounts for a dormant company made up to 31 December 2007
2 January 2008Return made up to 28/12/07; full list of members
2 January 2008Return made up to 28/12/07; full list of members
12 February 2007Accounts for a dormant company made up to 31 December 2006
12 February 2007Accounts for a dormant company made up to 31 December 2006
3 January 2007Return made up to 28/12/06; full list of members
3 January 2007Return made up to 28/12/06; full list of members
25 January 2006Accounts for a dormant company made up to 31 December 2005
25 January 2006Accounts for a dormant company made up to 31 December 2005
3 January 2006Return made up to 28/12/05; full list of members
3 January 2006Director's particulars changed
3 January 2006Return made up to 28/12/05; full list of members
3 January 2006Director's particulars changed
21 January 2005Accounts for a dormant company made up to 31 December 2004
21 January 2005Accounts for a dormant company made up to 31 December 2004
10 January 2005Return made up to 28/12/04; full list of members
10 January 2005Return made up to 28/12/04; full list of members
28 February 2004Accounts for a dormant company made up to 31 December 2003
28 February 2004Accounts for a dormant company made up to 31 December 2003
24 January 2004Director's particulars changed
24 January 2004Director's particulars changed
9 January 2004Return made up to 28/12/03; full list of members
9 January 2004Return made up to 28/12/03; full list of members
7 July 2003Accounts for a dormant company made up to 31 December 2002
7 July 2003Accounts for a dormant company made up to 31 December 2002
7 January 2003Return made up to 28/12/02; full list of members
7 January 2003Return made up to 28/12/02; full list of members
13 September 2002Accounts for a dormant company made up to 31 December 2001
13 September 2002Accounts for a dormant company made up to 31 December 2001
16 January 2002Location of register of members
16 January 2002Return made up to 28/12/01; full list of members
16 January 2002Return made up to 28/12/01; full list of members
16 January 2002Location of register of members
25 September 2001Accounts for a dormant company made up to 31 December 2000
25 September 2001Accounts for a dormant company made up to 31 December 2000
12 January 2001Return made up to 28/12/00; full list of members
12 January 2001Return made up to 28/12/00; full list of members
22 August 2000Accounts for a dormant company made up to 31 December 1999
22 August 2000Accounts for a dormant company made up to 31 December 1999
23 March 2000Return made up to 29/12/99; full list of members
23 March 2000Return made up to 29/12/99; full list of members
21 January 2000New director appointed
21 January 2000New secretary appointed
21 January 2000New director appointed
21 January 2000New secretary appointed
20 January 2000Secretary resigned;director resigned
20 January 2000Secretary resigned;director resigned
29 October 1999Accounts for a dormant company made up to 31 December 1998
29 October 1999Accounts for a dormant company made up to 31 December 1998
25 February 1999Return made up to 29/12/98; full list of members
25 February 1999Return made up to 29/12/98; full list of members
13 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Accounts for a dormant company made up to 31 December 1997
20 February 1998Return made up to 29/12/97; no change of members
20 February 1998Return made up to 29/12/97; no change of members
29 October 1997Accounts for a dormant company made up to 31 December 1996
29 October 1997Accounts for a dormant company made up to 31 December 1996
11 February 1997Return made up to 29/12/96; no change of members
11 February 1997Return made up to 29/12/96; no change of members
28 October 1996Accounts for a dormant company made up to 31 December 1995
28 October 1996Accounts for a dormant company made up to 31 December 1995
20 February 1996Return made up to 29/12/95; full list of members
20 February 1996Return made up to 29/12/95; full list of members
20 October 1995Accounts for a dormant company made up to 31 December 1994
20 October 1995Accounts for a dormant company made up to 31 December 1994
8 March 1991Accounts for a small company made up to 30 June 1990
8 March 1991Accounts for a small company made up to 30 June 1990
29 March 1990Accounts for a small company made up to 30 June 1989
29 March 1990Accounts for a small company made up to 30 June 1989
28 March 1989Accounts for a small company made up to 30 June 1988
28 March 1989Accounts for a small company made up to 30 June 1988
25 August 1988Full accounts made up to 30 June 1987
25 August 1988Full accounts made up to 30 June 1987
25 February 1987Full accounts made up to 30 June 1986
25 February 1987Full accounts made up to 30 June 1986
7 September 1945Incorporation
Sign up now to grow your client base. Plans & Pricing