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LONDON MACHINERY SOLUTIONS LIMITED

Company number 11177859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2021 AD01 Registered office address changed from 2 Stiven Crescent Harrow HA2 9AY United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 7 December 2021
07 Dec 2021 600 Appointment of a voluntary liquidator
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30
07 Dec 2021 LIQ02 Statement of affairs
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
07 Aug 2020 PSC07 Cessation of Lianna Whitehead as a person with significant control on 11 July 2020
07 Aug 2020 PSC01 Notification of James Walsh as a person with significant control on 11 July 2020
07 Aug 2020 AP01 Appointment of Mr James Walsh as a director on 11 July 2020
07 Aug 2020 TM01 Termination of appointment of Lianna Whitehead as a director on 11 July 2020
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
04 Feb 2020 PSC01 Notification of Lianna Whitehead as a person with significant control on 12 April 2019
25 Jul 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 TM01 Termination of appointment of James Walsh as a director on 12 April 2019
28 Feb 2019 PSC07 Cessation of Helen Walsh as a person with significant control on 20 March 2018
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
14 Feb 2019 CH01 Director's details changed for Mrs Lianna Whitehead on 8 February 2019
03 Jan 2019 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 March 2018
20 Mar 2018 AP01 Appointment of Mrs Lianna Whitehead as a director on 14 March 2018
20 Mar 2018 TM01 Termination of appointment of Helen Walsh as a director on 14 March 2018
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-30
  • GBP 100