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THE LAMERACK GROUP LIMITED

Company number 02322068

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
27 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 2
07 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 July 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 25/04/08; full list of members; amend
26 May 2009 363a Return made up to 25/04/09; full list of members
26 May 2009 288b Appointment Terminated Secretary company officer LIMITED
19 May 2009 287 Registered office changed on 19/05/2009 from gunyah stud farm redehall road smallfield surrey RH6 9RS
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 25/04/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2007 363a Return made up to 25/04/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2006 363a Return made up to 25/04/06; full list of members
26 Apr 2005 363s Return made up to 25/04/05; full list of members
26 Apr 2005 363(288) Secretary resigned
08 Feb 2005 287 Registered office changed on 08/02/05 from: 12-14 high street caterham surrey CR3 5UA
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 25/04/04; full list of members
26 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04