- Company Overview for LAMPIDA LIMITED (07349025)
- Filing history for LAMPIDA LIMITED (07349025)
- People for LAMPIDA LIMITED (07349025)
- Insolvency for LAMPIDA LIMITED (07349025)
- More for LAMPIDA LIMITED (07349025)
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) |
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30 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Aug 2019 | AD01 | Registered office address changed from The Old Rectory Harborough Road Brampton Ash Market Harborough Leicester LE16 8PD to 38 De Montfort Street Leicester LE1 7GS on 12 August 2019 | |
09 Aug 2019 | LIQ01 | Declaration of solvency | |
09 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | AA | Micro company accounts made up to 30 September 2018 | |
10 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
28 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
20 Aug 2018 | TM01 | Termination of appointment of David Nicholas Brooks as a director on 13 July 2018 | |
05 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2018 | |
05 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
04 Sep 2017 | PSC01 | Notification of David Nicholas Brooks as a person with significant control on 6 April 2016 | |
09 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
31 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Nov 2015 | AP01 | Appointment of Wendy Jean Brooks as a director on 2 November 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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19 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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28 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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02 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |