- Company Overview for LAMBTON INVEST LTD. (04742042)
- Filing history for LAMBTON INVEST LTD. (04742042)
- People for LAMBTON INVEST LTD. (04742042)
- More for LAMBTON INVEST LTD. (04742042)
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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13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2016 | DS01 | Application to strike the company off the register | |
19 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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14 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
25 Apr 2012 | CH04 | Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2011 | |
02 Nov 2011 | AD01 | Registered office address changed from Studio G09 Clerkenwell Studios 31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 November 2011 | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
19 May 2010 | CH04 | Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2009 | |
21 Nov 2009 | AD01 | Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT on 21 November 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Sep 2009 | 288a | Secretary appointed lyntell corporate management LIMITED | |
11 Sep 2009 | 288b | Appointment terminated secretary corporate secretaries LIMITED | |
06 May 2009 | 363a | Return made up to 23/04/09; full list of members |