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LAMBERTINE LIMITED

Company number 05396194

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 DS01 Application to strike the company off the register
21 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 17/03/09; full list of members
06 Oct 2008 288a Director appointed justine sara shannon
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 17/03/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: 843 finchley road london NW11 8NA
04 Apr 2007 363a Return made up to 17/03/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 17/03/06; full list of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: greenways leecroft road barnet hertfordshire EN5 2TW
29 Apr 2005 287 Registered office changed on 29/04/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
29 Apr 2005 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation