LAMMAS GATE MANAGEMENT (NO.1) LIMITED

Company number 03487333

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(6 pages)
06 Jan 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Antony Morland as a director	(1 page)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(6 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AP01	Appointment of Mr Gary Dobson as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)