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LAMPTON 78 UNLIMITED

Company number 04375061

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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)
13 Oct 2020	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)
21 Jul 2020	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)
08 Jul 2020	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 - 1 page (1 page)
15 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	AD01	Registered office address changed from Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN to 7 Bath Road Hounslow TW3 3EB on 25 September 2019	View PDF Registered office address changed from Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN to 7 Bath Road Hounslow TW3 3EB on 25 September 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2018	TM01	Termination of appointment of Mary Harpley as a director on 19 December 2018	View PDF Termination of appointment of Mary Harpley as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Brendon James Walsh as a director on 31 August 2017	View PDF Termination of appointment of Brendon James Walsh as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
11 Nov 2016	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 13/09/2016	View PDF Resolutions RES13 ‐ Re-registration 13/09/2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
21 Sep 2016	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
21 Sep 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AR01	Annual return made up to 15 February 2016 no member list	View PDF Annual return made up to 15 February 2016 no member list - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 39 pages (39 pages)
30 Nov 2015	TM02	Termination of appointment of Jacqueline Mutibwa as a secretary on 27 November 2015	View PDF Termination of appointment of Jacqueline Mutibwa as a secretary on 27 November 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP03	Appointment of Ms Jacqueline Mutibwa as a secretary on 29 May 2015	View PDF Appointment of Ms Jacqueline Mutibwa as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)

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