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LAMRI LIMITED

Company number 04775071

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
27 Jun 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
25 Jun 2018 PSC01 Notification of Andrew Peter Griffiths as a person with significant control on 25 June 2018
25 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
03 Apr 2018 MR04 Satisfaction of charge 1 in full
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Aug 2016 CH03 Secretary's details changed
26 Aug 2016 CH01 Director's details changed
25 Aug 2016 CH01 Director's details changed for Mr Andrew Peter Griffiths on 25 August 2016
25 Aug 2016 AD01 Registered office address changed from 7 Mowbray House Olympic Way Gallowfields Estate Richmond North Yorkshire DL10 4FB to Abbey Byres Abbey Lane Barnard Castle County Durham DL12 9TN on 25 August 2016
17 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 900
17 Jun 2016 AP03 Appointment of Ms Margaret Barber as a secretary on 1 June 2016
17 Jun 2016 TM02 Termination of appointment of Peter Griffiths as a secretary on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Graham Charles Mclean Dick as a director on 25 April 2016
02 Jun 2016 TM02 Termination of appointment of Peter Griffiths as a secretary on 1 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 900
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 900
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013