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LAMBSPRING LIMITED

Company number 08165096

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2017 DS01 Application to strike the company off the register
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
10 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2012
  • GBP 1,000
27 Aug 2013 AP01 Appointment of Dr Anna Louise Ducharme as a director
27 Aug 2013 AP01 Appointment of Dr Wayne Albert Ducharme as a director
27 Aug 2013 TM01 Termination of appointment of Andrew Davis as a director
27 Aug 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 27 August 2013
02 Aug 2012 NEWINC Incorporation