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LAMBTON LOGISTICS LTD

Company number 09332000

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
18 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 22 June 2017
13 Dec 2017 PSC07 Cessation of Grant Baxter as a person with significant control on 5 April 2017
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 June 2017
27 Jun 2017 TM01 Termination of appointment of Dean Elliott as a director on 22 June 2017
26 Jun 2017 AP01 Appointment of Dean Elliott as a director on 22 June 2017
26 Jun 2017 TM01 Termination of appointment of Dean Elliott as a director on 22 June 2017
26 Jun 2017 AD01 Registered office address changed from 148 Pennsylvania Llanedeyrn Cardiff CF23 9LS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017
02 Jun 2017 TM01 Termination of appointment of Grant Baxter as a director on 5 April 2017
02 Jun 2017 AP01 Appointment of Dean Elliott as a director on 25 May 2017
02 Jun 2017 AD01 Registered office address changed from 2 Westhill Stantonbury Milton Keynes MK14 6BE United Kingdom to 148 Pennsylvania Llanedeyrn Cardiff CF23 9LS on 2 June 2017
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
03 Nov 2016 AP01 Appointment of Grant Baxter as a director on 27 October 2016
03 Nov 2016 AD01 Registered office address changed from 42 Gatehouse Close Dawlish EX7 0EG United Kingdom to 2 Westhill Stantonbury Milton Keynes MK14 6BE on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Glen Leslie James Mason as a director on 27 October 2016
30 Jun 2016 AA Micro company accounts made up to 30 November 2015
22 Apr 2016 AD01 Registered office address changed from 139 Queensway Wellingborough NN8 3RG to 42 Gatehouse Close Dawlish EX7 0EG on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Glen Leslie James Mason as a director on 14 April 2016