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LAMONT BLEUR CAPITAL LTD

Company number 08144100

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
05 Jan 2016 AD01 Registered office address changed from 100 Cariocca Business Park Helliden Close Ardwick Manchester M12 4AH to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 5 January 2016
31 Dec 2015 4.20 Statement of affairs with form 4.19
31 Dec 2015 600 Appointment of a voluntary liquidator
31 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Mar 2015 TM01 Termination of appointment of Muhammad Rafiq as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr Kalim Mehboob Rana as a director on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 2 Rimsdale Walk Bolton BL3 4TT England to 100 Cariocca Business Park Helliden Close Ardwick Manchester M12 4AH on 30 March 2015
11 Dec 2014 AD01 Registered office address changed from Adamson House Towers Business Park Office 100 Regus Wilmslow Road Manchester Lancs M20 2YY to 2 Rimsdale Walk Bolton BL3 4TT on 11 December 2014
26 Nov 2014 TM01 Termination of appointment of Mohammed Asaf as a director on 25 November 2014
25 Nov 2014 AP01 Appointment of Mr Muhammad Rafiq as a director on 25 November 2014
19 Nov 2014 TM01 Termination of appointment of Kalim Mehboob Rana as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Kalim Mehboob Rana as a director on 10 November 2014
01 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
25 Jun 2014 AD01 Registered office address changed from 1 Universal Square Devonshire St North Manchester M126JH England on 25 June 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Oct 2013 AP01 Appointment of Mr Mohammed Asaf as a director
23 Oct 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 October 2013
05 Aug 2013 TM01 Termination of appointment of Ian Taylor as a director
05 Aug 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02