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SAMUEL LAMBE LIMITED

Company number 06015259

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Jane Louise Samuel on 25 November 2012
21 Dec 2012 AD01 Registered office address changed from Riverside Cottage Kenn Pier Clevedon Avon BS21 6UD United Kingdom on 21 December 2012
21 Dec 2012 TM02 Termination of appointment of Copson Grandfield as a secretary
19 Dec 2012 AD01 Registered office address changed from 30-31 St. James Place Mangotsfield Bristol BS16 9JB on 19 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Jane Samuel on 30 November 2009
15 Dec 2009 CH04 Secretary's details changed for Copson Grandfield on 30 November 2009
28 Sep 2009 288c Director's change of particulars / jane samuel / 17/08/2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Jan 2009 288c Director's change of particulars / jane samuel / 23/01/2009
09 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 30/11/07; full list of members
01 Dec 2006 288b Secretary resigned