Companies House does not verify the accuracy of the information filed

LAMBTON ARCHITECTURAL LTD

Company number 08272210

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2017	LIQ14	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 - 12 pages (12 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 7 September 2016	View PDF Liquidators' statement of receipts and payments to 7 September 2016 - link opens in a new window - 11 pages (11 pages)
18 Sep 2015	AD01	Registered office address changed from Unit 1 Tower Road Washington Tyne and Wear NE37 2SH to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 18 September 2015	View PDF Registered office address changed from Unit 1 Tower Road Washington Tyne and Wear NE37 2SH to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	TM01	Termination of appointment of Robert Redhead as a director	View PDF Termination of appointment of Robert Redhead as a director - link opens in a new window - 1 page (1 page)
15 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 10	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	MR01	Registration of charge 082722100001	View PDF Registration of charge 082722100001 - link opens in a new window - 24 pages (24 pages)
21 Feb 2013	AP01	Appointment of Mr Robert David Redhead as a director	View PDF Appointment of Mr Robert David Redhead as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Michael Anthony Price as a director	View PDF Appointment of Mr Michael Anthony Price as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AD01	Registered office address changed from 12 Byerhope Penshwaw Manor Houghton Le Spring DH4 7PR England on 8 January 2013	View PDF Registered office address changed from 12 Byerhope Penshwaw Manor Houghton Le Spring DH4 7PR England on 8 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	CERTNM	Company name changed lampton architectural LTD\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed lampton architectural LTD\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

LAMBTON ARCHITECTURAL LTD

Filter by category