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THE LAMBOURNE CLUB LIMITED

Company number 03909634

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
25 May 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,568,000
03 Jun 2015 AA Full accounts made up to 31 March 2015
06 Jan 2015 SH20 Statement by Directors
09 Dec 2014 SH19 Statement of capital on 9 December 2014
  • GBP 1,568,000
09 Dec 2014 CAP-SS Solvency Statement dated 27/11/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,995,000
20 Nov 2014 AP01 Appointment of Mrs Christine Anne Higgins as a director on 20 November 2014
29 Oct 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 MR04 Satisfaction of charge 3 in full
23 Jul 2014 MR04 Satisfaction of charge 2 in full
07 Jul 2014 TM01 Termination of appointment of Anthony Walters as a director
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2,995,000
20 Sep 2013 AA Full accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
08 May 2012 TM01 Termination of appointment of John Steven as a director
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 March 2011