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LAMBTON INVEST LTD.

Company number 04742042

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
19 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 800,100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 800,100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 800,100
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 Apr 2012 CH04 Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2011
02 Nov 2011 AD01 Registered office address changed from Studio G09 Clerkenwell Studios 31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 November 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2009
21 Nov 2009 AD01 Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT on 21 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 288a Secretary appointed lyntell corporate management LIMITED
11 Sep 2009 288b Appointment terminated secretary corporate secretaries LIMITED
06 May 2009 363a Return made up to 23/04/09; full list of members