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LAMBOURNE HOUSE LTD

Company number 08856812

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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)
04 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2018 AD01 Registered office address changed from Khans Kitchen Lambourne House Unit 5 Bridge Cross Road Burntwood Staffordshire WS7 2BX to 10 st Helens Road Swansea SA1 4AW on 29 August 2018
23 Aug 2018 LIQ02 Statement of affairs
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 19 October 2017
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)