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LAMBOURNES HOLDINGS LIMITED

Company number 09512304

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Nicholas James Wright as a director on 28 February 2023	View PDF Appointment of Mr Nicholas James Wright as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Robert James Hayton as a director on 28 February 2023	View PDF Termination of appointment of Robert James Hayton as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2022	RP04AP03	Second filing for the appointment of Terrie-Lynne Devonish as a secretary	View PDF Second filing for the appointment of Terrie-Lynne Devonish as a secretary - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	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)
22 Nov 2022	CH01	Director's details changed for Mr Alexander Probyn on 22 July 2022	View PDF Director's details changed for Mr Alexander Probyn on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Terrie-Lynne Devonish on 29 July 2021	View PDF Director's details changed for Terrie-Lynne Devonish on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RP04AP01	Second filing for the appointment of Mr Robert James Hayton as a director	View PDF Second filing for the appointment of Mr Robert James Hayton as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RP04AP01	Second filing for the appointment of Mr Angelo Bartolini as a director	View PDF Second filing for the appointment of Mr Angelo Bartolini as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RP04AP01	Second filing for the appointment of Mr Alexander Probyn as a director	View PDF Second filing for the appointment of Mr Alexander Probyn as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RP04AP01	Second filing for the appointment of Mr Robert James Hayton as a director	View PDF Second filing for the appointment of Mr Robert James Hayton as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RP04AP01	Second filing for the appointment of Terrie-Lynne Devonish as a director	View PDF Second filing for the appointment of Terrie-Lynne Devonish as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Terrie-Lynne Devonish on 29 July 2021	View PDF Director's details changed for Terrie-Lynne Devonish on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Liana Turrin as a secretary on 26 April 2021	View PDF Termination of appointment of Liana Turrin as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021	View PDF Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP03	Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 12/12/2022	View PDF Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 12/12/2022 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21	View PDF Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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