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LAMPTON COLLEGE LONDON UK LTD

Company number 07240893

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21
23 May 2012 AD01 Registered office address changed from Suite No: 20 2 Bath Road Hounslow Middlesex TW3 3HJ United Kingdom on 23 May 2012
19 Apr 2012 AD01 Registered office address changed from 6 Lampton Road Hounslow Middlesex TW3 1JL United Kingdom on 19 April 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
30 Sep 2011 TM01 Termination of appointment of Muhammad Nafees Qureshi as a director on 27 September 2011
26 Sep 2011 AD01 Registered office address changed from 241 Mitcham Road Tooting London SW17 9JQ United Kingdom on 26 September 2011
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1,000
01 Jun 2011 CH01 Director's details changed for Mr Mohammad Akhtar Noorani on 30 April 2011
01 Jun 2011 AD01 Registered office address changed from Hayre House 6 Lampton Road Hounslow Middlesex TW3 1JL on 1 June 2011
01 Jun 2011 CH01 Director's details changed for Hamza Latif on 30 April 2011
01 Jun 2011 CH01 Director's details changed for Shehzan Ladha on 30 April 2011
01 Jun 2011 CH01 Director's details changed for Mr Muhammad Nafees Qureshi on 30 April 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 1,000
26 Aug 2010 AD01 Registered office address changed from 241 Mitcham Road London SW17 9JG United Kingdom on 26 August 2010
04 Jun 2010 AP01 Appointment of Mr Mohammad Akhtar Noorani as a director
27 May 2010 AP01 Appointment of Hamza Latif as a director
27 May 2010 AP01 Appointment of Mr Muhammad Nafees Qureshi as a director
27 May 2010 AP01 Appointment of Shehzan Ladha as a director
04 May 2010 TM01 Termination of appointment of Laurence Adams as a director
30 Apr 2010 NEWINC Incorporation