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LAMPLIGHTERS MANAGEMENT LIMITED

Company number 06529322

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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)
25 May 2017 AP01 Appointment of Mr Nigel Christopher Ball as a director on 14 April 2017
25 May 2017 AP01 Appointment of Mr John Philip Matravers as a director on 14 April 2017
25 May 2017 AP01 Appointment of David James Crabb as a director on 14 April 2017
25 May 2017 RT01 Administrative restoration application
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15
05 Dec 2014 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 October 2014
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 18
05 Feb 2014 AD01 Registered office address changed from , Rear Office 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE on 5 February 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Bushet Secretaries and Registrars Limited on 1 October 2009
20 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 287 Registered office changed on 21/05/2009 from, 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ
23 Mar 2009 363a Return made up to 10/03/09; full list of members
01 Apr 2008 288a Director appointed anthony bruce crabtree
01 Apr 2008 288a Secretary appointed bushet secretaries and registrars LIMITED