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LAMPTON 78 UNLIMITED

Company number 04375061

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
15 Jun 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Sep 2019 AD01 Registered office address changed from Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN to 7 Bath Road Hounslow TW3 3EB on 25 September 2019
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of Mary Harpley as a director on 19 December 2018
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Brendon James Walsh as a director on 31 August 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 March 2016
11 Nov 2016 SH09 Allotment of a new class of shares by an unlimited company
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 13/09/2016
21 Sep 2016 FOA-RR Re-registration assent
21 Sep 2016 CERT3 Certificate of re-registration from Limited to Unlimited
21 Sep 2016 MAR Re-registration of Memorandum and Articles
21 Sep 2016 RR05 Re-registration from a private limited company to a private unlimited company
19 Apr 2016 AR01 Annual return made up to 15 February 2016 no member list
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 TM02 Termination of appointment of Jacqueline Mutibwa as a secretary on 27 November 2015
07 Jul 2015 AP03 Appointment of Ms Jacqueline Mutibwa as a secretary on 29 May 2015