LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 59	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 59	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 59	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
05 Aug 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
05 Aug 2013	TM02	Termination of appointment of Hl Corporate Services Limited as a secretary	(1 page)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)