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LAMBDA FAR EAST LIMITED

Company number 02714725

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2014	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 - 9 pages (9 pages)
22 Jan 2014	AD01	Registered office address changed from 26 the Strand Bideford Devon EX39 2nd on 22 January 2014	View PDF Registered office address changed from 26 the Strand Bideford Devon EX39 2nd on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	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)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	SH19	Statement of capital on 30 January 2013 GBP 29,436,439	View PDF Statement of capital on 30 January 2013 GBP 29,436,439 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	CAP-SS	Solvency statement dated 18/01/13	View PDF Solvency statement dated 18/01/13 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/01/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/01/2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	CH01	Director's details changed for Mr Yoshiyuki Namba on 1 December 2010	View PDF Director's details changed for Mr Yoshiyuki Namba on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	AP01	Appointment of Mr Takakazu Momozuka as a director	View PDF Appointment of Mr Takakazu Momozuka as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM01	Termination of appointment of Seiji Enami as a director	View PDF Termination of appointment of Seiji Enami as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	AP04	Appointment of Oss Secretaries Limited as a secretary	View PDF Appointment of Oss Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AD01	Registered office address changed from 26 the Strand Bideford Devon EX39 2nd United Kingdom on 7 June 2010	View PDF Registered office address changed from 26 the Strand Bideford Devon EX39 2nd United Kingdom on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU on 27 May 2010	View PDF Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU on 27 May 2010 - link opens in a new window - 1 page (1 page)

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