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LAMERINE LIMITED

Company number 03546118

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 DS01 Application to strike the company off the register
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for John Malcolm Bird on 15 April 2010
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 15/04/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Apr 2008 353 Location of register of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 288c Secretary's Change of Particulars / alina hughes / 06/09/2007 / HouseName/Number was: , now: 9; Street was: 12 long acre court, now: paynsford road; Area was: 123 argyle road, now: ; Post Town was: ealing, now: newton abbot; Region was: london, now: devon; Post Code was: W13 0DA, now: TQ12 2PS; Country was: , now: united kingdom
17 Apr 2008 288c Director's Change of Particulars / john bird / 06/09/2007 / HouseName/Number was: , now: 9; Street was: 12 long acre court 123ARGYLE road, now: paynsford road; Area was: west ealing, now: ; Post Town was: london, now: newton abbot; Region was: , now: devon; Post Code was: W13 0DA, now: TQ12 2PS; Country was: , now: united kingdom
17 Apr 2008 287 Registered office changed on 17/04/2008 from 20 ridgeway road osterley middlesex TW7 5LA
24 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 15/04/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 15/04/06; full list of members