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LAMONT CONSTRUCTION SUPPLIES LIMITED

Company number 08002378

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2014 AD01 Registered office address changed from The Old Magistrates Court South Street Caistor Market Rasen Lincolnshire LN7 6UB United Kingdom to C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 19 September 2014
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 100
14 May 2012 AD01 Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 14 May 2012
14 May 2012 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
11 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The co changed its name to lamont construction supplies LIMITED 26/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 AP01 Appointment of Muhammad Atif Atiq Sheikh as a director
01 May 2012 AP01 Appointment of Jacquelyn Anne Hodson as a director
01 May 2012 AP01 Appointment of Mr Stephen John Hodson as a director
30 Apr 2012 TM01 Termination of appointment of Russell Eke as a director
27 Apr 2012 CERTNM Company name changed wilchap (lincoln) 47 LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted