LAMPTECH LIMITED

Company number 06729613

Date	Type	Description	View / Download
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Mar 2018	AD01	Registered office address changed from 10 Western Road Romford RM1 3JT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 March 2018	(2 pages)
16 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2018	LIQ02	Statement of affairs	(8 pages)
16 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150	(3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 150	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Gregory Jones as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Diana Jones as a secretary	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 150	(5 pages)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
27 Oct 2011	CH03	Secretary's details changed for Mrs Diana Caterina Jones on 22 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Gregory Carlton Jones on 22 October 2011	(2 pages)
25 May 2011	AD01	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP England on 25 May 2011	(1 page)
25 May 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	(3 pages)
25 May 2011	AP01	Appointment of Mr Robin Stephen Hill as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)

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