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THE LAMBTON WORM LIMITED

Company number 05604982

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 20,100
09 Nov 2009 CH04 Secretary's details changed for Filemark Limited on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Miss Julie Gittins on 26 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Oct 2008 363a Return made up to 27/10/08; full list of members
28 Oct 2008 288c Director's Change of Particulars / julie gittins / 30/09/2008 / Title was: , now: miss; HouseName/Number was: , now: 2; Street was: 3 hillside court, now: burn terrace; Post Code was: DL16 6BL, now: DL16 6DS
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Oct 2007 363a Return made up to 27/10/07; full list of members
11 Sep 2007 288b Director resigned
29 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
06 Nov 2006 363a Return made up to 27/10/06; full list of members
22 Dec 2005 88(2)R Ad 18/11/05--------- £ si 20099@1=20099 £ ic 1/20100
22 Dec 2005 123 Nc inc already adjusted 18/11/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 288a New secretary appointed
15 Nov 2005 287 Registered office changed on 15/11/05 from: 8/10 stamford hill london N16 6XZ
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
27 Oct 2005 NEWINC Incorporation