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LAMBERT PROPERTY GROUP LTD

Company number 12852488

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2024	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)
18 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-12 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from The Stoneyard Blagdon Estate Seaton Burn Newcastle upon Tyne Northumberland NE13 6DB United Kingdom to 54 New Bridge Street West Portland House Newcastle upon Tyne NE1 8AP on 13 November 2024	View PDF Registered office address changed from The Stoneyard Blagdon Estate Seaton Burn Newcastle upon Tyne Northumberland NE13 6DB United Kingdom to 54 New Bridge Street West Portland House Newcastle upon Tyne NE1 8AP on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from 29 Frederick Street South Shields NE33 5DY England to The Stoneyard Blagdon Estate Seaton Burn Newcastle upon Tyne Northumberland NE13 6DB on 20 February 2023	View PDF Registered office address changed from 29 Frederick Street South Shields NE33 5DY England to The Stoneyard Blagdon Estate Seaton Burn Newcastle upon Tyne Northumberland NE13 6DB on 20 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 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)
29 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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)
23 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC04	Change of details for Mr Ian Lambert as a person with significant control on 16 February 2022	View PDF Change of details for Mr Ian Lambert as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	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)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
17 Nov 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AD01	Registered office address changed from 4 High View Wallsend Tyne and Wear NE28 8SR United Kingdom to 29 Frederick Street South Shields NE33 5DY on 10 March 2021	View PDF Registered office address changed from 4 High View Wallsend Tyne and Wear NE28 8SR United Kingdom to 29 Frederick Street South Shields NE33 5DY on 10 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	PSC04	Change of details for Jill Louise Markwell as a person with significant control on 27 February 2021	View PDF Change of details for Jill Louise Markwell as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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LAMBERT PROPERTY GROUP LTD

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