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NEW ZEALAND LAMB COMPANY LIMITED

Company number 06562127

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2017 DS01 Application to strike the company off the register
10 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Nov 2016 TM01 Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016
24 Nov 2016 AP01 Appointment of Mr Robert James Hewett as a director on 24 November 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Nov 2014 TM01 Termination of appointment of Keith Thomas Cooper as a director on 10 November 2014
28 Oct 2014 AP01 Appointment of Mr Kevin Gerard Winders as a director on 27 October 2014
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for David John Whitaker Ridler on 1 April 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Dec 2009 CH01 Director's details changed for Keith Thomas Cooper on 21 December 2009
10 Dec 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009