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HAMLET LAMBOURN LIMITED

Company number 08592607

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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)
30 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	View PDF Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AD01	Registered office address changed from 73 Rigil House Great Cumberland Place London W1H 7DP England to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016	View PDF Registered office address changed from 73 Rigil House Great Cumberland Place London W1H 7DP England to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 1 June 2016	View PDF Appointment of Mrs Nataliia Fox as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Gurprit Singh Johal as a director on 1 June 2016	View PDF Termination of appointment of Gurprit Singh Johal as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	TM01	Termination of appointment of Jaspal Singh Badyal as a director on 1 June 2016	View PDF Termination of appointment of Jaspal Singh Badyal as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from 3 Market Place Lambourn Hungerford Berkshire RG17 8XU England to 73 Rigil House Great Cumberland Place London W1H 7DP on 11 August 2016	View PDF Registered office address changed from 3 Market Place Lambourn Hungerford Berkshire RG17 8XU England to 73 Rigil House Great Cumberland Place London W1H 7DP on 11 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AD01	Registered office address changed from 66 Abbeydale Road Sheffield S7 1FD to 3 Market Place Lambourn Hungerford Berkshire RG17 8XU on 10 June 2016	View PDF Registered office address changed from 66 Abbeydale Road Sheffield S7 1FD to 3 Market Place Lambourn Hungerford Berkshire RG17 8XU on 10 June 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AD01	Registered office address changed from 570 Princes Road Dartford Kent DA2 6NG England on 4 November 2013	View PDF Registered office address changed from 570 Princes Road Dartford Kent DA2 6NG England on 4 November 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Gurprit Singh Johal on 2 July 2013	View PDF Director's details changed for Gurprit Singh Johal on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	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 - 15 pages (15 pages)

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