- Company Overview for LAMINGTON HOUSE LIMITED (05893385)
- Filing history for LAMINGTON HOUSE LIMITED (05893385)
- People for LAMINGTON HOUSE LIMITED (05893385)
- More for LAMINGTON HOUSE LIMITED (05893385)
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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05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
11 Mar 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2010 | AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
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21 Sep 2010 | CH01 | Director's details changed for Nima Marshall Foster on 31 December 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Wenche Marshall Foster on 31 December 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Peter Thomas on 31 December 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Tanya Marshall Foster on 31 December 2009 | |
26 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
29 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from suite 103 54 clarendon road watford hertfordshire WD17 1DU | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 1 mark road hemel hempstead hertfordshire HP2 7BN | |
20 Feb 2009 | AA | Accounts made up to 31 August 2008 | |
04 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
23 May 2008 | AA | Accounts made up to 31 August 2007 | |
23 May 2008 | 88(2) | Capitals not rolled up | |
04 Sep 2007 | 288a | New director appointed | |
09 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
23 Nov 2006 | 288a | New director appointed | |
23 Nov 2006 | 288a | New director appointed | |
01 Nov 2006 | 288a | New director appointed | |
01 Nov 2006 | 288a | New secretary appointed;new director appointed | |
18 Oct 2006 | 288b | Secretary resigned | |
18 Oct 2006 | 288b | Director resigned |