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LAMMART RENEWABLES LTD

Company number 08138129

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Micro company accounts made up to 31 January 2016
22 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
06 Aug 2015 CH03 Secretary's details changed for Mr Alan Bernarde Gordon on 6 August 2015
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Jun 2015 AD01 Registered office address changed from Concorde House Trinity Park Bickenhill Lane Birmingham B37 7UQ to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 4 June 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
25 Mar 2014 AP03 Appointment of Mr Alan Bernarde Gordon as a secretary
25 Mar 2014 TM01 Termination of appointment of Annette Gordon as a director
25 Mar 2014 TM02 Termination of appointment of Annette Gordon as a secretary
14 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Nov 2013 AD01 Registered office address changed from Unit 20 Boultbee Business Units Nechells Place Birmingham B7 5AR United Kingdom on 19 November 2013
12 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AP01 Appointment of Mr Alan Gordon as a director
09 Jul 2013 AP03 Appointment of Mrs Annette Gordon as a secretary
09 Jul 2013 AP01 Appointment of Mrs Annette Gordon as a director
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Jul 2012 NEWINC Incorporation