- Company Overview for LAMONT PROPERTY LIMITED (05273865)
- Filing history for LAMONT PROPERTY LIMITED (05273865)
- People for LAMONT PROPERTY LIMITED (05273865)
- Charges for LAMONT PROPERTY LIMITED (05273865)
- More for LAMONT PROPERTY LIMITED (05273865)
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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12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2010 | DS01 | Application to strike the company off the register | |
09 Dec 2009 | AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
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08 Dec 2009 | CH01 | Director's details changed for Mr Simon Lees King on 7 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Simon Lees King on 7 December 2009 | |
07 Dec 2009 | AP01 | Appointment of Mr Simon Lees King as a director | |
22 Jul 2009 | 53 | Application for reregistration from PLC to private | |
22 Jul 2009 | MAR | Re-registration of Memorandum and Articles | |
22 Jul 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
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20 Jul 2009 | 288b | Appointment Terminated Director anthony samaha | |
13 Jul 2009 | 288b | Appointment Terminated Director david henderson | |
13 Jul 2009 | 288b | Appointment Terminated Director and Secretary john bottomley | |
13 Jul 2009 | 288a | Director appointed simon lees king | |
13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from 1 america square crosswall london EC3N 2SG | |
01 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
04 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
03 Sep 2008 | 288c | Director's Change of Particulars / anthony samaha / 02/09/2008 / Nationality was: australian, now: british; HouseName/Number was: , now: flat 4,; Street was: flat 7, now: 7 westgate terrace; Area was: 34 bolton gardens, now: ; Post Code was: SW5 0AQ, now: SW10 9BT | |
13 Aug 2008 | RESOLUTIONS |
Resolutions
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27 May 2008 | AA | Full accounts made up to 31 October 2007 | |
17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ | |
29 Jan 2008 | 363a | Return made up to 29/10/07; full list of members | |
28 Nov 2007 | 88(2)R | Ad 30/10/07--------- £ si 30000@.05=1500 £ ic 120002/121502 | |
04 May 2007 | 288a | New director appointed |