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LAMBERTS RESTAURANTS LIMITED

Company number 04510770

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
24 Apr 2020 AD01 Registered office address changed from 2 Station Parade Balham High Road London SW12 9AZ to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 24 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-30
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Mr Simon John Prest on 19 August 2018
29 Jun 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Mr Simon John Prest on 1 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 79,096.000034
19 Aug 2015 CH01 Director's details changed for Mr Mark Daniel Lambert on 3 August 2015
19 Aug 2015 CH03 Secretary's details changed for Mr Mark Daniel Lambert on 3 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Mark Daniel Lambert on 3 August 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 79,096.000034
13 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013