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LAMP CAPS LIMITED

Company number 00185691

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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 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300,000
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AP01 Appointment of Mr David Richard James Sharpe as a director on 13 February 2015
15 May 2015 AP01 Appointment of Mr Adam Martin Barker as a director on 13 February 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300,000
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 300,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
10 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Andrew Brown on 8 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Boyd Johnston Muir on 8 February 2013
08 Feb 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013
17 Dec 2012 AD02 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
15 Dec 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
15 Dec 2012 AP03 Appointment of Mrs Abolanle Abioye as a secretary
02 Nov 2012 AP01 Appointment of Mr Richard Michael Constant as a director
12 Oct 2012 AP01 Appointment of Mr Boyd Johnston Muir as a director
11 Oct 2012 TM01 Termination of appointment of Roger Faxon as a director
11 Oct 2012 TM01 Termination of appointment of Shane Naughton as a director
08 Oct 2012 AP01 Appointment of Mr Andrew Brown as a director
08 Oct 2012 TM01 Termination of appointment of Ruth Prior as a director
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders