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HEATH LAMBERT MOSCOW LIMITED

Company number 03906288

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-06-23
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