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LAMBOARD HOLDINGS LIMITED

Company number 04573418

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 December 2012
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
20 Aug 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 2.24B Administrator's progress report to 17 July 2009
22 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Mar 2009 2.24B Administrator's progress report to 29 January 2009
06 Feb 2009 2.31B Notice of extension of period of Administration
30 Aug 2008 2.24B Administrator's progress report to 29 July 2008
04 Aug 2008 2.31B Notice of extension of period of Administration
14 Feb 2008 2.24B Administrator's progress report
02 Nov 2007 2.23B Result of meeting of creditors
21 Sep 2007 2.17B Statement of administrator's proposal
03 Sep 2007 2.16B Statement of affairs
18 Aug 2007 2.12B Appointment of an administrator
10 Aug 2007 287 Registered office changed on 10/08/07 from: 228 leads road hull east yorkshire HU7 0DQ
04 Jul 2007 AA Full accounts made up to 31 August 2006
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back approved 06/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 169 £ sr 6680@1 28/07/06