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LAMB CONSULT LIMITED

Company number 08610466

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Mar 2018 PSC01 Notification of Simon John Waters as a person with significant control on 13 October 2017
08 Mar 2018 PSC07 Cessation of Adrian Richard Lamb as a person with significant control on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Adrian Richard Lamb as a director on 12 October 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Jul 2017 EH01 Elect to keep the directors' register information on the public register
10 Jul 2017 EH03 Elect to keep the secretaries register information on the public register
10 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Simon John Waters as a director on 1 May 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 AD01 Registered office address changed from Casterton Suite Chbc Burton in Kendal Carnforth Lancashire LA6 1NU to Casterton Suite Chbc Burton-in-Kendal Carnforth Lancs LA6 1NU on 16 October 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AD01 Registered office address changed from Casterton Suite Chbc Burton in Kendal Carnforth Lancs LA6 1NU England to Casterton Suite Chbc Burton in Kendal Carnforth Lancashire LA6 1NU on 22 July 2015
22 Jul 2015 CH04 Secretary's details changed for Waters Accountancy Ltd on 6 February 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Mar 2015 AD01 Registered office address changed from Silverdale Suite Clawthorpe Hall Business Centre Carnforth Burton Lancashire LA6 1NU to Casterton Suite Chbc Burton in Kendal Carnforth Lancs LA6 1NU on 13 March 2015
23 Oct 2014 AP04 Appointment of Waters Accountancy Ltd as a secretary on 1 October 2014