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LAMBOURN SERVICE CENTRE LIMITED

Company number 07034843

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2012 AD01 Registered office address changed from Chazey Mooring the Warren Caversham Reading Berkshire RG4 7TQ on 6 November 2012
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-26
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 100
12 Jul 2012 CERTNM Company name changed cc autos LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
12 Jul 2012 CONNOT Change of name notice
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2011 TM02 Termination of appointment of Terry Ikel as a secretary
29 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Wendy Smyth as a director
10 Sep 2010 AP01 Appointment of Miss Wendy Fiona Smyth as a director
09 Sep 2010 TM01 Termination of appointment of Petra Ticha as a director
14 Dec 2009 AD01 Registered office address changed from Chazey Mooring the Warren Reading Berkshire RG7 5HH on 14 December 2009
30 Sep 2009 NEWINC Incorporation