LAMBERT, KELSEY & CO LIMITED

Company number 07116700

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jan 2017	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 January 2017	(2 pages)
05 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2016	SH03	Purchase of own shares.	(3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
03 Mar 2016	TM01	Termination of appointment of James Andrew Kelsey as a director on 8 February 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
15 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
17 Oct 2014	CH01	Director's details changed for James Andrew Kelsey on 10 October 2014	(2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(4 pages)
24 Jan 2014	CH01	Director's details changed for James Andrew Kelsey on 13 January 2014	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
21 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	CH01	Director's details changed for Robert Lambert on 18 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for James Andrew Kelsey on 18 October 2012	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
20 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AD01	Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG United Kingdom on 2 December 2011	(1 page)
26 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)