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HEATH LAMBERT OVERSEAS LIMITED

Company number 01977373

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Company Results (links open in a new window)
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 Jan 2025 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)
05 Nov 2024 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)
28 Oct 2024 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 - 3 pages (3 pages)
30 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 SH19 Statement of capital on 12 June 2024
  • GBP 1
View PDF Statement of capital on 12 June 2024
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
12 Jun 2024 CAP-SS Solvency Statement dated 30/05/24
View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
View PDF Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Oct 2023 PSC05 Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016
View PDF Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 CH01 Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Oct 2022 CH01 Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Mar 2021 CH01 Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
View PDF Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Sep 2020 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019
View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)