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Lomoak Limited

Documents

Total Documents133
Total Pages458

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off
22 March 2022First Gazette notice for voluntary strike-off
9 March 2022Application to strike the company off the register
22 December 2021Confirmation statement made on 11 December 2021 with updates
14 December 2021Notification of Ellalaine Burnett-Alleyne as a person with significant control on 30 November 2021
14 December 2021Cessation of Sydney Augustine Burnett-Alleyne as a person with significant control on 30 November 2021
14 December 2021Termination of appointment of Sydney Augustine Burnett-Alleyne as a director on 30 November 2021
27 June 2021Accounts for a dormant company made up to 30 June 2020
11 December 2020Confirmation statement made on 11 December 2020 with no updates
18 March 2020Accounts for a dormant company made up to 30 June 2019
11 December 2019Confirmation statement made on 11 December 2019 with updates
13 June 2019Confirmation statement made on 13 June 2019 with no updates
22 March 2019Accounts for a dormant company made up to 30 June 2018
16 October 2018Termination of appointment of Temitope Towry-Coker as a secretary on 15 October 2018
16 October 2018Termination of appointment of Olabisi Towry-Coker as a director on 15 October 2018
25 June 2018Confirmation statement made on 13 June 2018 with no updates
9 March 2018Accounts for a dormant company made up to 30 June 2017
21 June 2017Confirmation statement made on 13 June 2017 with updates
21 June 2017Confirmation statement made on 13 June 2017 with updates
6 March 2017Accounts for a dormant company made up to 30 June 2016
6 March 2017Accounts for a dormant company made up to 30 June 2016
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 60,000,000
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 60,000,000
7 March 2016Accounts for a dormant company made up to 30 June 2015
7 March 2016Accounts for a dormant company made up to 30 June 2015
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 60,000,000
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 60,000,000
11 June 2015Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015
11 June 2015Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015
26 February 2015Accounts for a dormant company made up to 30 June 2014
26 February 2015Accounts for a dormant company made up to 30 June 2014
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,000,000
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,000,000
20 March 2014Accounts for a dormant company made up to 30 June 2013
20 March 2014Accounts for a dormant company made up to 30 June 2013
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
5 April 2013Accounts for a dormant company made up to 30 June 2012
5 April 2013Accounts for a dormant company made up to 30 June 2012
28 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
28 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
16 March 2012Accounts for a dormant company made up to 30 June 2011
16 March 2012Accounts for a dormant company made up to 30 June 2011
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
15 March 2011Accounts for a dormant company made up to 30 June 2010
15 March 2011Accounts for a dormant company made up to 30 June 2010
15 June 2010Director's details changed for Managing Director Olabisi Towry-Coker on 31 March 2010
15 June 2010Director's details changed for Managing Director Olabisi Towry-Coker on 31 March 2010
15 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
15 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
14 June 2010Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010
14 June 2010Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010
25 March 2010Accounts for a dormant company made up to 30 June 2009
25 March 2010Accounts for a dormant company made up to 30 June 2009
12 March 2010Appointment of Ellalaine Diane Burnett-Alleyne as a director
12 March 2010Appointment of Ellalaine Diane Burnett-Alleyne as a director
16 June 2009Return made up to 13/06/09; full list of members
16 June 2009Return made up to 13/06/09; full list of members
4 May 2009Accounts for a dormant company made up to 30 June 2008
4 May 2009Accounts for a dormant company made up to 30 June 2008
13 June 2008Return made up to 13/06/08; full list of members
13 June 2008Return made up to 13/06/08; full list of members
24 April 2008Accounts for a dormant company made up to 30 June 2007
24 April 2008Accounts for a dormant company made up to 30 June 2007
3 October 2007Accounts for a dormant company made up to 30 June 2006
3 October 2007Accounts for a dormant company made up to 30 June 2006
1 August 2007Return made up to 13/06/07; full list of members
1 August 2007Return made up to 13/06/07; full list of members
20 June 2006Return made up to 13/06/06; full list of members
20 June 2006Return made up to 13/06/06; full list of members
20 March 2006Accounts for a dormant company made up to 30 June 2005
20 March 2006Accounts for a dormant company made up to 30 June 2005
13 June 2005Return made up to 13/06/05; full list of members
13 June 2005Return made up to 13/06/05; full list of members
1 February 2005Accounts for a dormant company made up to 30 June 2004
1 February 2005Accounts for a dormant company made up to 30 June 2004
14 September 2004Return made up to 23/06/04; full list of members
14 September 2004Return made up to 23/06/04; full list of members
29 January 2004Accounts for a dormant company made up to 30 June 2003
29 January 2004Accounts for a dormant company made up to 30 June 2003
25 June 2003Return made up to 23/06/03; full list of members
25 June 2003Return made up to 23/06/03; full list of members
27 January 2003Accounts for a dormant company made up to 30 June 2002
27 January 2003Accounts for a dormant company made up to 30 June 2002
24 June 2002Return made up to 23/06/02; full list of members
24 June 2002Return made up to 23/06/02; full list of members
7 May 2002Accounts for a dormant company made up to 30 June 2001
7 May 2002Accounts for a dormant company made up to 30 June 2001
27 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 October 2001Ad 15/10/01--------- £ si 58000000@1=58000000 £ ic 2000000/60000000
27 October 2001£ nc 2000000/60000000 15/10/01
27 October 2001£ nc 2000000/60000000 15/10/01
27 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 October 2001Ad 15/10/01--------- £ si 58000000@1=58000000 £ ic 2000000/60000000
22 June 2001Return made up to 23/06/01; full list of members
22 June 2001Return made up to 23/06/01; full list of members
21 May 2001New director appointed
21 May 2001New director appointed
15 May 2001Accounts for a dormant company made up to 30 June 2000
15 May 2001Accounts for a dormant company made up to 30 June 2000
23 August 2000Return made up to 23/06/00; full list of members
23 August 2000Return made up to 23/06/00; full list of members
31 March 2000Accounts for a dormant company made up to 30 June 1999
31 March 2000Accounts for a dormant company made up to 30 June 1999
29 June 1999Return made up to 23/06/99; full list of members
29 June 1999Return made up to 23/06/99; full list of members
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 April 1999Accounts for a dormant company made up to 30 June 1998
8 April 1999Accounts for a dormant company made up to 30 June 1998
1 October 1998Ad 11/09/98--------- £ si 1999998@1=1999998 £ ic 2/2000000
1 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 October 1998Ad 11/09/98--------- £ si 1999998@1=1999998 £ ic 2/2000000
1 October 1998£ nc 100/2000000 11/09/98
1 October 1998£ nc 100/2000000 11/09/98
26 June 1998Return made up to 26/06/98; full list of members
26 June 1998Return made up to 26/06/98; full list of members
20 January 1998New secretary appointed
20 January 1998New secretary appointed
11 January 1998Registered office changed on 11/01/98 from: 42 albert court central block prince consort road london SW7 2BG
11 January 1998Registered office changed on 11/01/98 from: 42 albert court central block prince consort road london SW7 2BG
13 November 1997Secretary resigned;director resigned
13 November 1997Director resigned
13 November 1997Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 November 1997Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 November 1997Director resigned
13 November 1997Secretary resigned;director resigned
13 November 1997New director appointed
13 November 1997New director appointed
26 June 1997Incorporation
26 June 1997Incorporation
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