LAMRON GROUP HOLDINGS LIMITED

Company number 02886338

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2014	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 26 June 2014	(2 pages)
25 Jun 2014	4.70	Declaration of solvency	(3 pages)
25 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(4 pages)
17 Dec 2013	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
13 Jan 2010	CH03	Secretary's details changed for Norah O'brien Mcphail on 1 October 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009	(2 pages)
13 Jan 2010	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Norah O'brien Mcphail on 1 October 2009	(2 pages)
17 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
19 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)