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LAMPARD & PARTNERS CO. LTD.

Company number 03020760

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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)
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2019	LIQ14	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 - 25 pages (25 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 January 2019	View PDF Liquidators' statement of receipts and payments to 26 January 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 26 January 2018	View PDF Liquidators' statement of receipts and payments to 26 January 2018 - link opens in a new window - 18 pages (18 pages)
27 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 January 2017	View PDF Liquidators' statement of receipts and payments to 26 January 2017 - link opens in a new window - 19 pages (19 pages)
16 Feb 2016	4.68	Liquidators' statement of receipts and payments to 26 January 2016	View PDF Liquidators' statement of receipts and payments to 26 January 2016 - link opens in a new window - 15 pages (15 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 26 January 2015	View PDF Liquidators' statement of receipts and payments to 26 January 2015 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	AD01	Registered office address changed from Little London Albury Surrey GU5 9DG on 4 February 2014	View PDF Registered office address changed from Little London Albury Surrey GU5 9DG on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2014	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)
15 Jan 2014	SH06	Cancellation of shares. Statement of capital on 15 January 2014 GBP 115	View PDF Cancellation of shares. Statement of capital on 15 January 2014 GBP 115 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	SH06	Cancellation of shares. Statement of capital on 15 January 2014 GBP 115	View PDF Cancellation of shares. Statement of capital on 15 January 2014 GBP 115 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 115	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 115 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
24 Apr 2013	TM01	Termination of appointment of Paul Tester as a director	View PDF Termination of appointment of Paul Tester as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for Mr Mark Davis on 15 February 2012	View PDF Director's details changed for Mr Mark Davis on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH03	Secretary's details changed for Mr Steven Michael Lampard on 15 February 2012	View PDF Secretary's details changed for Mr Steven Michael Lampard on 15 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	CH01	Director's details changed for Mr Paul Charles Tester on 15 February 2012	View PDF Director's details changed for Mr Paul Charles Tester on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CH01	Director's details changed for Mr Steven Michael Lampard on 15 February 2012	View PDF Director's details changed for Mr Steven Michael Lampard on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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