LAMBOURNE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUBITA ASHOK MAHTANI / 28/04/2016 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ASHOK MAHTANI / 28/04/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUBITA MAHTANI / 28/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MAHTANI / 28/04/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/124 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 2 THE AVENUE WEMBLEY MIDDLESEX HA9 9QJ |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK MAHTANI |
| 03/03/093 March 2009 | SECRETARY APPOINTED SUBITA MAHTANI |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEX KINNISON |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 19 4TH FLOOR REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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