- Company Overview for LAMPADINA LIMITED (10209945)
- Filing history for LAMPADINA LIMITED (10209945)
- People for LAMPADINA LIMITED (10209945)
- Insolvency for LAMPADINA LIMITED (10209945)
- More for LAMPADINA LIMITED (10209945)
| 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) |
|---|---|---|---|
| 16 May 2024 | LIQ01 | Declaration of solvency | |
| 19 Apr 2024 | AD01 | Registered office address changed from Beacon House Beacon Lane Heswall Wirral Merseyside CH60 0EE United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 19 April 2024 | |
| 19 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 19 Apr 2024 | RESOLUTIONS |
Resolutions
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| 28 Mar 2024 | TM01 | Termination of appointment of Karl Ernest Bergh as a director on 28 March 2024 | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Alex Bergh on 13 December 2022 | |
| 04 Jan 2023 | PSC04 | Change of details for Mr Alex Bergh as a person with significant control on 13 December 2022 | |
| 11 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 18 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
| 15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 18 Oct 2019 | AA | Micro company accounts made up to 31 July 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 24 Oct 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 02 Nov 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 23 Oct 2017 | CH01 | Director's details changed for Mr Karl Ernest Bergh on 23 October 2017 | |
| 23 Oct 2017 | CH01 | Director's details changed for Mr Alex Bergh on 23 October 2017 | |
| 23 Oct 2017 | AP01 | Appointment of Mr Nicholas Lemon as a director on 23 October 2017 | |
| 27 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 July 2017 |