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LAMBERT LIMITED

Company number 02826691

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 TM02 Termination of appointment of Christiane Ledwidge as a secretary
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 2
20 Jun 2012 AD01 Registered office address changed from 96 Howard Agnes Close Bovingdon Hemel Hempstead Hertfordshire HP3 0HP Uk on 20 June 2012
02 May 2012 AA Total exemption small company accounts made up to 31 October 2010
28 Mar 2012 TM01 Termination of appointment of Kieran Mcilroy as a director
28 Mar 2012 AP01 Appointment of Mr Patrick Dowling as a director
06 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Christiane Ledwidge on 14 June 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Kieran Mcilroy on 14 June 2010
16 Feb 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Oct 2008 363a Return made up to 14/06/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from, 41 chesham road, bovingdon, hemel hempstead, hertfordshire, HP3 0EA
02 Oct 2008 288c Director's change of particulars / kieran mcilroy / 28/05/2008
01 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jul 2007 363s Return made up to 14/06/07; full list of members
08 Jun 2007 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director resigned
23 May 2007 288a New director appointed