LAMPREY LTD

Company number 10247000

Date	Type	Description	View / Download
12 Jun 2024	AD01	Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024	(3 pages)
14 Dec 2023	WU07	Progress report in a winding up by the court	(13 pages)
13 Dec 2022	WU07	Progress report in a winding up by the court	(14 pages)
02 Dec 2021	WU07	Progress report in a winding up by the court	(15 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
14 Nov 2020	WU04	Appointment of a liquidator	(3 pages)
29 Oct 2020	AD01	Registered office address changed from 8 Winget House, 8 Beaufort Buildings Spa Road Gloucester GL1 1XB England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 29 October 2020	(2 pages)
12 Oct 2020	WU01	Court order notice of winding up	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
19 Sep 2019	AP01	Appointment of Mrs Katie Katherine Perkins as a director on 15 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Katie Katherine Perkins as a director on 2 September 2019	(1 page)
21 Aug 2019	AD01	Registered office address changed from Lennox House 7 Beaufort Buildings Spa Road Gloucester GL1 1XB England to 8 Winget House, 8 Beaufort Buildings Spa Road Gloucester GL1 1XB on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Charles William Perkins as a director on 10 August 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to Lennox House 7 Beaufort Buildings Spa Road Gloucester GL1 1XB on 11 April 2019	(1 page)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages) Download iXBRL
16 Aug 2018	PSC01	Notification of Katie Katherine Paige Perkins as a person with significant control on 27 June 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
16 Aug 2018	PSC07	Cessation of Charles William Perkins as a person with significant control on 1 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mrs Katie Katherine Perkins as a director on 10 August 2018	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Charles Perkins as a person with significant control on 22 June 2017	(2 pages)
23 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-23 GBP 2	(36 pages)