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LAMPTICKET LIMITED

Company number 05261614

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
16 Nov 2009 CH01 Director's details changed for Andrew Wandesford Pater Comber on 15 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 15/10/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from suite 14 london fruit & wool EXCHANGE56 brushfield street london E1 6EP
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
26 Aug 2008 288a Secretary appointed andrew wandesford pater comber
26 Aug 2008 288b Appointment Terminated Secretary allen voigts
03 Mar 2008 287 Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE
19 Nov 2007 363s Return made up to 15/10/07; no change of members
17 May 2007 AA Total exemption full accounts made up to 31 October 2006
05 Mar 2007 363s Return made up to 15/10/06; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS
11 Sep 2006 AA Accounts made up to 31 October 2005
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 287 Registered office changed on 25/08/06 from: unit 1, castleton court 4 fortran road, st. Mellons cardiff CF3 0LT
12 Jul 2006 CERTNM Company name changed park direct motor finance limite d\certificate issued on 12/07/06
12 Jun 2006 88(2)R Ad 15/10/04--------- £ si 1@1
16 Nov 2005 363s Return made up to 15/10/05; full list of members
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288a New director appointed
13 Dec 2004 288b Secretary resigned