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LAMARAY LIMITED

Company number 05348418

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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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 5 March 2020
14 May 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
25 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
12 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
21 Jul 2014 TM01 Termination of appointment of Raymond Macdonald Guadeloupe as a director on 27 February 2014
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 March 2014
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
14 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2012 AD01 Registered office address changed from 14 Roman Close Wootton Northampton Northants NN4 6JQ on 17 February 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 500
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 31/03/09; no change of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363s Return made up to 01/02/08; no change of members
  • 363(288) ‐ Secretary resigned
29 Jan 2008 288a New secretary appointed