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THE LAMBERHURST CORPORATION CONSULTANCY NETWORK LIMITED

Company number 04905474

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2015 TM01 Termination of appointment of Philip Douglas Garnar as a director on 31 October 2014
12 Mar 2015 AD01 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Little Peterstow Barn Peterstow Ross-on-Wye Herefordshire HR9 6LG on 12 March 2015
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 Sep 2013 CH01 Director's details changed for Mr Philip Douglas Garnar on 1 November 2012
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2012 AD01 Registered office address changed from C/O the Lamberhurst Network Ensign House Admirals Way Canary Wharf London E14 9XQ England on 10 December 2012
22 Oct 2012 CH01 Director's details changed for Mr Philip Douglas Garnar on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from Lamberhurst House,, Shoreham Lane,, Halstead Kent TN14 7BY on 22 October 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Ms Barbara Whitney on 1 September 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010