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LAMPFLIP LIMITED

Company number 05727153

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
06 Apr 2010 CH04 Secretary's details changed for Ashdown Secretary Limited on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
06 Apr 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 02/03/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 287 Registered office changed on 01/05/2008 from 10 saville court saville place clifton bristol BS8 4EJ
01 May 2008 288a Secretary appointed ashdown secretary LIMITED
30 Apr 2008 288a Director appointed mr thomas lane
30 Apr 2008 288a Director appointed heathbrooke directors LIMITED
30 Apr 2008 288b Appointment Terminated Director christopher loud
30 Apr 2008 288b Appointment Terminated Secretary delaware management company LIMITED
01 Apr 2008 363a Return made up to 02/03/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ
27 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 02/03/07; full list of members
20 Apr 2006 287 Registered office changed on 20/04/06 from: 1 mitchell lane bristol BS1 6BU
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed