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LAMPORT & HOLT LINE LIMITED

Company number 00002694

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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)
07 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
07 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2024 TM01 Termination of appointment of David Jeffrey Harris as a director on 25 March 2024
19 Dec 2023 AP01 Appointment of Ms. Nishat Neelay Deshmukh as a director on 12 December 2023
24 Oct 2023 AD02 Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
07 Sep 2023 TM01 Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
07 Sep 2023 TM02 Termination of appointment of Anna Magri as a secretary on 7 September 2023
26 Jul 2023 LIQ01 Declaration of solvency
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-11
25 Jul 2023 AD01 Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 July 2023
01 Sep 2022 AP03 Appointment of Miss Anna Magri as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
19 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Nov 2018 PSC05 Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018