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LAMINGTON MANAGEMENT LIMITED

Company number 02102800

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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)
29 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AD01	Registered office address changed from 59 Hammersmith Grove Hammersmith London W6 0NE on 22 November 2013	View PDF Registered office address changed from 59 Hammersmith Grove Hammersmith London W6 0NE on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	View PDF Current accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 2	View PDF Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	CH01	Director's details changed for Gillian Winifred Godwin on 23 November 2011	View PDF Director's details changed for Gillian Winifred Godwin on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Feb 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	363s	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)

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