JOHN LAMPIER & SON LTD

Company number 02592538

Date	Type	Description	View / Download
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Feb 2020	AD02	Register inspection address has been changed from 1 Tower Place West London EC3R 5BU England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
22 Jan 2020	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 22 January 2020	(2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	PSC06	Change of details for a person with significant control	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 20 December 2019	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
20 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1	(3 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
20 Mar 2018	PSC07	Cessation of Jelf Group Plc as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC05	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017	(2 pages)
20 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)

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