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LAMPOTT LIMITED

Company number 02879626

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2015	AD01	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015	View PDF Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 August 2014	View PDF Liquidators' statement of receipts and payments to 8 August 2014 - link opens in a new window - 11 pages (11 pages)
08 Nov 2013	AD01	Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013	View PDF Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 August 2013	View PDF Liquidators' statement of receipts and payments to 8 August 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from 452 Harehills Lane Leeds LS9 6HJ United Kingdom on 20 August 2012	View PDF Registered office address changed from 452 Harehills Lane Leeds LS9 6HJ United Kingdom on 20 August 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Richard Lamborn as a director	View PDF Termination of appointment of Richard Lamborn as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Sharon Pryke as a secretary	View PDF Termination of appointment of Sharon Pryke as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of company 01/03/2012	View PDF Resolutions RES13 ‐ Approve sale of company 01/03/2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AP01	Appointment of Mr Peter Hanlon as a director	View PDF Appointment of Mr Peter Hanlon as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 32,600	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 32,600 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	AD01	Registered office address changed from 8 Bank Square Morley Leeds LS27 9SE United Kingdom on 9 June 2010	View PDF Registered office address changed from 8 Bank Square Morley Leeds LS27 9SE United Kingdom on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD01	Registered office address changed from Unit 8 8 Victoria Court Bank Square Morley West Yorkshire LS27 9SE on 9 June 2010	View PDF Registered office address changed from Unit 8 8 Victoria Court Bank Square Morley West Yorkshire LS27 9SE on 9 June 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Richard Ian William Lamborn on 14 December 2009	View PDF Director's details changed for Richard Ian William Lamborn on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288c	Director's change of particulars / richard lamborn / 22/09/2009	View PDF Director's change of particulars / richard lamborn / 22/09/2009 - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment terminated secretary harriet lamborn	View PDF Appointment terminated secretary harriet lamborn - link opens in a new window - 1 page (1 page)

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