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LAMB & SON LIMITED

Company number 06946156

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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)
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Oct 2013	4.68	Liquidators' statement of receipts and payments to 29 August 2013	View PDF Liquidators' statement of receipts and payments to 29 August 2013 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 29 August 2012	View PDF Liquidators' statement of receipts and payments to 29 August 2012 - link opens in a new window - 10 pages (10 pages)
13 Sep 2011	AD01	Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR on 13 September 2011	View PDF Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-30 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 6	View PDF Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 6 - link opens in a new window - 6 pages (6 pages)
11 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 6	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 6 - link opens in a new window - 5 pages (5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 30 November 2010	View PDF Current accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Mr Lawrence Douglas Lamb on 30 November 2009	View PDF Director's details changed for Mr Lawrence Douglas Lamb on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 3-5 college street burnham on sea TA0 1AR	View PDF Registered office changed on 10/09/2009 from 3-5 college street burnham on sea TA0 1AR - link opens in a new window - 1 page (1 page)
10 Sep 2009	88(2)	Ad 27/06/09 gbp si 1@1=1 gbp ic 3/4	View PDF Ad 27/06/09 gbp si 1@1=1 gbp ic 3/4 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	88(2)	Ad 27/06/09 gbp si 1@1=1 gbp ic 2/3	View PDF Ad 27/06/09 gbp si 1@1=1 gbp ic 2/3 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	88(2)	Ad 27/06/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 27/06/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Aug 2009	123	Gbp nc 700100/1000000 27/06/09	View PDF Gbp nc 700100/1000000 27/06/09 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288a	Director appointed george martin lamb	View PDF Director appointed george martin lamb - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288a	Director appointed lawrence douglas lamb	View PDF Director appointed lawrence douglas lamb - link opens in a new window - 2 pages (2 pages)

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