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LAMBON HULL LIMITED

Company number 05422425

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
18 Nov 2008 287 Registered office changed on 18/11/2008 from 25 homestead droitwich worcestershire WR9 8SE
20 Jun 2008 363a Return made up to 12/04/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / steven lambon / 01/02/2008 / HouseName/Number was: , now: flat 5A; Street was: 31 kempton court, now: ideal building; Area was: catshill, now: mill street; Post Town was: bromsgrove, now: kidderminster; Post Code was: B61 0LW, now: DY11 6XH; Country was: , now: england
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Apr 2007 363a Return made up to 12/04/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jan 2007 225 Accounting reference date extended from 30/04/06 to 31/05/06
30 May 2006 363a Return made up to 12/04/06; full list of members
24 Aug 2005 395 Particulars of mortgage/charge
31 May 2005 CERTNM Company name changed quayline boats LIMITED\certificate issued on 31/05/05
12 Apr 2005 NEWINC Incorporation