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LAMBERHURST HOLDINGS LIMITED

Company number 03622955

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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)
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 354,542	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 354,542 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AP03	Appointment of Mr Simon Hume-Kendall as a secretary on 17 October 2012	View PDF Appointment of Mr Simon Hume-Kendall as a secretary on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Mrs Helen Charlotte Hume Kendall on 28 August 2012	View PDF Director's details changed for Mrs Helen Charlotte Hume Kendall on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Christopher Kerr Brown as a secretary on 17 October 2012	View PDF Termination of appointment of Christopher Kerr Brown as a secretary on 17 October 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 August 2013	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher Kerr Brown as a director on 15 June 2012	View PDF Termination of appointment of Christopher Kerr Brown as a director on 15 June 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	CH01	Director's details changed for Mr Simon Patrick Hume Kendall on 5 July 2010	View PDF Director's details changed for Mr Simon Patrick Hume Kendall on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Helen Charlotte Hume Kendall on 5 July 2010	View PDF Director's details changed for Helen Charlotte Hume Kendall on 5 July 2010 - link opens in a new window - 2 pages (2 pages)

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