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LAMONS MANUFACTURING UK LIMITED

Company number 09127510

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2020 DS01 Application to strike the company off the register
21 Aug 2020 PSC05 Change of details for a person with significant control
30 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
14 May 2020 SH20 Statement by Directors
14 May 2020 SH19 Statement of capital on 14 May 2020
  • USD 1
14 May 2020 CAP-SS Solvency Statement dated 16/04/20
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Joshua Alan Sherbin on 25 February 2016
02 Apr 2019 AD01 Registered office address changed from 44 Scudamore Road Leicester LE3 1UG United Kingdom to 44 Scudamore Road Leicester LE3 1UQ on 2 April 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
16 May 2018 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • USD 1,002
16 May 2018 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • USD 1,001
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 May 2017 AD01 Registered office address changed from Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 3 May 2017
28 Mar 2017 TM01 Termination of appointment of Gary Briggs as a director on 11 October 2016
20 Jul 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • USD 1,000