Companies House does not verify the accuracy of the information filed

Advanced company search

LAMBERT AUTOMATION LIMITED

Company number 06025421

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Warren Mark Limbert as a director on 26 June 2020	View PDF Termination of appointment of Warren Mark Limbert as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	MR04	Satisfaction of charge 060254210002 in full	View PDF Satisfaction of charge 060254210002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	MR04	Satisfaction of charge 060254210003 in full	View PDF Satisfaction of charge 060254210003 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 1	View PDF Statement of capital on 12 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 060254210002, created on 28 June 2019	View PDF Registration of charge 060254210002, created on 28 June 2019 - link opens in a new window - 63 pages (63 pages)
09 Jul 2019	MR01	Registration of charge 060254210003, created on 28 June 2019	View PDF Registration of charge 060254210003, created on 28 June 2019 - link opens in a new window - 47 pages (47 pages)
29 May 2019	SH02	Statement of capital on 30 April 2019 GBP 1,885,076.00	View PDF Statement of capital on 30 April 2019 GBP 1,885,076.00 - link opens in a new window - 5 pages (5 pages)
29 May 2019	SH02	Statement of capital on 30 April 2019 GBP 76.00	View PDF Statement of capital on 30 April 2019 GBP 76.00 - link opens in a new window - 4 pages (4 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2019	PSC02	Notification of Mpac Group Plc as a person with significant control on 30 April 2019	View PDF Notification of Mpac Group Plc as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Martin Alexander Williams as a person with significant control on 30 April 2019	View PDF Cessation of Martin Alexander Williams as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Paul Richard Newby as a person with significant control on 30 April 2019	View PDF Cessation of Paul Richard Newby as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Warren Mark Limbert as a person with significant control on 30 April 2019	View PDF Cessation of Warren Mark Limbert as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Matthew Maynard Cox as a person with significant control on 30 April 2019	View PDF Cessation of Matthew Maynard Cox as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM02	Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019	View PDF Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?