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LAM ADMINISTRATION LTD

Company number 07816537

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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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jan 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom on 5 January 2014	View PDF Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2013	CERTNM	Company name changed lakewood asset management LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-05	View PDF Company name changed lakewood asset management LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 1 February 2012	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 1 February 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Byron Stylianou as a director on 11 January 2012	View PDF Termination of appointment of Byron Stylianou as a director on 11 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Mr Wiehahn Deon Gerber as a director on 11 January 2012	View PDF Appointment of Mr Wiehahn Deon Gerber as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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