LAMBRETTA CONCESSIONAIRES LIMITED

Company number 04675834

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to C/O E Bagg - Accounts 26 Etsome Terrace Somerton Somerset TA11 6LD on 18 January 2016	(1 page)
15 Jan 2016	TM02	Termination of appointment of Edna Monica Calder as a secretary on 8 May 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 28 August 2014	(7 pages)
20 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
12 May 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 28 August 2013	(7 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 28 August 2012	(7 pages)
28 Jun 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2012	AA	Total exemption small company accounts made up to 28 August 2011	(4 pages)
10 May 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
10 May 2012	TM01	Termination of appointment of Peter Agg as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
27 May 2011	AD01	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 27 May 2011	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 28 August 2010	(6 pages)
13 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Peter James Agg on 24 February 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 28 August 2009	(7 pages)
18 May 2009	225	Accounting reference date extended from 28/02/2009 to 28/08/2009	(1 page)
14 May 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ	(1 page)

• 1
• 2
• 3

Next