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LAMPENBORSE LIMITED

Company number 06040151

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
28 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
28 Jan 2010 CH01 Director's details changed for Alexander Kretzschmann on 3 January 2010
28 Jan 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 3 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed alexander kretzschmann
09 Mar 2009 288b Appointment Terminated Director helmut urbanek
03 Feb 2009 363a Return made up to 03/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 287 Registered office changed on 20/10/2008 from jumpers farm, cumnor road oxford oxfordshire OX2 9NX
06 Feb 2008 363a Return made up to 03/01/08; full list of members
05 Feb 2008 288c Secretary's particulars changed
27 Feb 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
27 Feb 2007 288b Director resigned
09 Jan 2007 CERTNM Company name changed lampenborse LIMITED\certificate issued on 09/01/07
03 Jan 2007 NEWINC Incorporation