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LAMBDA WORKS LTD

Company number 09804803

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2022 AD01 Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 25 July 2022
30 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-20
27 May 2022 600 Appointment of a voluntary liquidator
27 May 2022 LIQ01 Declaration of solvency
12 Apr 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 AP04 Appointment of Cooper Faure Limited as a secretary on 30 September 2016
07 Oct 2016 TM02 Termination of appointment of Martina Kovacova as a secretary on 30 September 2016
12 Nov 2015 TM01 Termination of appointment of Jonathan Wright Cooper as a director on 12 November 2015
28 Oct 2015 AP01 Appointment of Mr Jonathan Wright Cooper as a director on 21 October 2015
06 Oct 2015 AP03 Appointment of Ms Martina Kovacova as a secretary on 6 October 2015
06 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
06 Oct 2015 AD01 Registered office address changed from 29 Forge Square Flat 14 London E14 3GX United Kingdom to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 6 October 2015