LAMP POST NOMINEES LIMITED

Company number 05710017

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Jul 2013	4.70	Declaration of solvency	(3 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	(1 page)
07 May 2013	TM01	Termination of appointment of Fuad Khawaja as a director on 7 May 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 1	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
20 Feb 2012	CH01	Director's details changed for Fuad Khawaja on 17 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(14 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)