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LAMBERTS LIMITED

Company number 00036554

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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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2016	CH01	Director's details changed for Mr Christopher Mark Garrett on 1 January 2016	View PDF Director's details changed for Mr Christopher Mark Garrett on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH03	Secretary's details changed for Mr Christopher Mark Garrett on 1 January 2016	View PDF Secretary's details changed for Mr Christopher Mark Garrett on 1 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH19	Statement of capital on 26 January 2016 GBP 2	View PDF Statement of capital on 26 January 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2016	CAP-SS	Solvency Statement dated 09/11/15	View PDF Solvency Statement dated 09/11/15 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Sep 2015	TM01	Termination of appointment of Ian Paul Carter as a director on 24 July 2015	View PDF Termination of appointment of Ian Paul Carter as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 130,510	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 130,510 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 130,510	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 130,510 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AP01	Appointment of Mr Ian Paul Carter as a director	View PDF Appointment of Mr Ian Paul Carter as a director - link opens in a new window - 2 pages (2 pages)

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