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LAMPIDA LIMITED

Company number 07349025

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-07-25
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
  • GBP 100
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
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
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