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LAMTEX MARINE & CARGO LIMITED

Company number 03314329

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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)
30 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2016 4.33 Resignation of a liquidator
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
21 Jun 2016 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to C/O Marsh Hammond Limited Park House 20 Eastcheap London EC3M 1EB on 21 June 2016
17 Jun 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11
23 Mar 2016 AP01 Appointment of Mr Mark John Banks as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Ashley Sebastian Marcus Banks as a director on 23 March 2016
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 6
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 6
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Gillian Anne Banks on 23 February 2011
22 Mar 2012 CH01 Director's details changed for Mr Ashley Sebastian Marcus Banks on 23 February 2011
13 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders