- Company Overview for LAMBTON LOGISTICS LTD (09332000)
- Filing history for LAMBTON LOGISTICS LTD (09332000)
- People for LAMBTON LOGISTICS LTD (09332000)
- More for LAMBTON LOGISTICS LTD (09332000)
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 |