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LAMPWAYS LIMITED

Company number 04920069

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 DS01 Application to strike the company off the register
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 PSC01 Notification of Leo Yu as a person with significant control on 1 January 2018
05 Jan 2018 PSC07 Cessation of Nigel John Palmer as a person with significant control on 1 January 2018
05 Jan 2018 TM02 Termination of appointment of Steven Westbrook as a secretary on 1 January 2018
05 Jan 2018 AP03 Appointment of Mr Leo Yu as a secretary on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Nigel John Palmer as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Leo Yu as a director on 1 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Steven Westbrook on 1 January 2018
17 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
17 Oct 2017 PSC02 Notification of European Lamp Group Ltd as a person with significant control on 6 April 2016
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AP03 Appointment of Steven Westbrook as a secretary
27 Mar 2014 AP01 Appointment of Mr Steven Westbrook as a director
27 Mar 2014 AP01 Appointment of Mr Nigel John Palmer as a director