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LAMONS UK LIMITED

Company number 07190836

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 2
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 CAP-SS Solvency Statement dated 28/08/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cncel share prem a/c 28/08/2020
01 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Dec 2019 TM01 Termination of appointment of Marc Anthony Roberts as a director on 20 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from 44 Scudamore Road Leicester LE3 1UG United Kingdom to 44 Scudamore Road Leicester LE3 1UQ on 2 April 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 May 2017 AD01 Registered office address changed from Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 3 May 2017
02 May 2017 AA Total exemption full accounts made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
10 Mar 2017 CONNOT Change of name notice
27 Jan 2017 MA Memorandum and Articles of Association
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016