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LAMBS (UK) LTD

Company number 04918679

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 18 March 2020
14 Oct 2019 CVA4 Notice of completion of voluntary arrangement
05 Jul 2019 LIQ MISC OC Court order insolvency:o/c replacement of supervisor
05 Jul 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2019 AD01 Registered office address changed from 26 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2019
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 LIQ02 Statement of affairs
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Aug 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AD01 Registered office address changed from Broad Oak Farmhouse Broad Oak Lane Fairfield Bury Lancashire BL9 7SS to 26 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 4 February 2016
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012