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LAMPLOUGH ESTATES LIMITED

Company number 00961824

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
26 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Samantha Burton on 6 June 2010
08 Jul 2010 CH01 Director's details changed for Miss Suzanna Lamplough on 6 June 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 06/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2008 363a Return made up to 06/06/08; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ App dir-mr r lamplough/other company business 23/05/2008
15 May 2008 288a Director appointed suzanna lamplough
22 Oct 2007 288a New director appointed
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge