- Company Overview for LAMPORT & HOLT LINE LIMITED (00002694)
- Filing history for LAMPORT & HOLT LINE LIMITED (00002694)
- People for LAMPORT & HOLT LINE LIMITED (00002694)
- Charges for LAMPORT & HOLT LINE LIMITED (00002694)
- Insolvency for LAMPORT & HOLT LINE LIMITED (00002694)
- More for LAMPORT & HOLT LINE LIMITED (00002694)
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) |
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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
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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 |