LAMCO SERVICES LTD

Company number 06743029

Date	Type	Description	View / Download
09 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 19 July 2023	(18 pages)
08 Aug 2022	AD01	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 5 Temple Square Temple Street Liverpool L2 5RH on 8 August 2022	(2 pages)
08 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-20	(1 page)
08 Aug 2022	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
16 Sep 2021	AD01	Registered office address changed	(1 page)
16 Jul 2021	ANNOTATION	Rectified The AD01 was removed from the public register on 12/11/2021 as it was done without the authority of the company, Was forged.
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors shall be one until otherwise determined 12/03/2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of John Keen as a director on 12 March 2021	(1 page)
09 Mar 2021	AP04	Appointment of Allium Law Limited as a secretary on 20 October 2020	(2 pages)
09 Mar 2021	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 20 October 2020	(1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Jeffry Ciongoli as a director on 20 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Clifford Stewart Feibus as a director on 20 December 2019	(1 page)
07 Jan 2020	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 7 January 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
14 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
14 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)