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LAMINGTON HOUSE LIMITED

Company number 05893385

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Mar 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
21 Sep 2010 CH01 Director's details changed for Nima Marshall Foster on 31 December 2009
21 Sep 2010 CH01 Director's details changed for Wenche Marshall Foster on 31 December 2009
21 Sep 2010 CH01 Director's details changed for Peter Thomas on 31 December 2009
21 Sep 2010 CH01 Director's details changed for Tanya Marshall Foster on 31 December 2009
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
29 Sep 2009 363a Return made up to 01/08/09; full list of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from suite 103 54 clarendon road watford hertfordshire WD17 1DU
27 May 2009 287 Registered office changed on 27/05/2009 from 1 mark road hemel hempstead hertfordshire HP2 7BN
20 Feb 2009 AA Accounts made up to 31 August 2008
04 Aug 2008 363a Return made up to 01/08/08; full list of members
23 May 2008 AA Accounts made up to 31 August 2007
23 May 2008 88(2) Capitals not rolled up
04 Sep 2007 288a New director appointed
09 Aug 2007 363a Return made up to 01/08/07; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed;new director appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned