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LAMBRIANOS FUTURES LIMITED

Company number 06397980

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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)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jul 2014 600 Appointment of a voluntary liquidator
07 Jul 2014 4.70 Declaration of solvency
07 Jul 2014 600 Appointment of a voluntary liquidator
28 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
22 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Paul Nicholas Lambrianos on 1 October 2009
19 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 12/10/08; full list of members
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: 40 woodford avenue gants hill essex IG2 6XQ
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
12 Oct 2007 NEWINC Incorporation