- Company Overview for HEATH LAMBERT MOSCOW LIMITED (03906288)
- Filing history for HEATH LAMBERT MOSCOW LIMITED (03906288)
- People for HEATH LAMBERT MOSCOW LIMITED (03906288)
- Insolvency for HEATH LAMBERT MOSCOW LIMITED (03906288)
- More for HEATH LAMBERT MOSCOW LIMITED (03906288)
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) |
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05 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2009 | |
05 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 22 June 2009 | |
30 Jun 2008 | 4.70 | Declaration of solvency | |
30 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2008 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from 133 houndsditch london EC3A 7AH | |
22 Jan 2008 | 363s | Return made up to 14/12/07; full list of members | |
22 Jan 2008 | 363(353) |
Location of register of members address changed
|
|
09 Jan 2008 | 288b | Director resigned | |
20 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Jan 2007 | 363s | Return made up to 14/12/06; full list of members | |
11 Jan 2007 | 363(288) |
Secretary's particulars changed
|
|
10 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
04 Oct 2006 | 287 | Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP | |
09 May 2006 | AA | Full accounts made up to 31 December 2004 | |
23 Jan 2006 | 288a | New director appointed | |
23 Jan 2006 | 288a | New director appointed | |
17 Jan 2006 | 288b | Director resigned | |
22 Dec 2005 | 363s | Return made up to 14/12/05; full list of members | |
13 Dec 2005 | 288b | Director resigned | |
15 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
01 Mar 2005 | 288a | New director appointed | |
01 Mar 2005 | 288b | Director resigned |