LAMBRETTA DISTRIBUTION LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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18/07/2418 July 2024 Application to strike the company off the register

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11/07/2411 July 2024 Termination of appointment of Walter Julius Albert Scheffrahn as a director on 2024-07-11

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 SECTION 175 QUOTED 03/03/2017

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22/03/1722 March 2017 ARTICLES OF ASSOCIATION

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAMBRETTA S.R.L

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR GIACOMO LONGHI

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16/01/1716 January 2017 DIRECTOR APPOINTED MR WALTER JULIUS ALBERT SCHEFFRAHN

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16/01/1716 January 2017 DIRECTOR APPOINTED MR STEVEN DAVID WILCH

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILCH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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15/02/1315 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/02/1224 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY WILLITS

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/03/1123 March 2011 DIRECTOR APPOINTED MR GIACOMO MARIA LONGHI

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04/03/114 March 2011 DIRECTOR APPOINTED MR STEVEN DAVID WILCH

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04/03/114 March 2011 DIRECTOR APPOINTED MR HENRY ANDREW WILLITS

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04/03/114 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILCH

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20/12/1020 December 2010 CORPORATE DIRECTOR APPOINTED LAMBRETTA S.R.L

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY WILLITS

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/103 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR MARK PALMER

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR PETER ROLLASON

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24/02/0924 February 2009 DIRECTOR APPOINTED HENRY ANDREW WILLITS

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24/02/0924 February 2009 DIRECTOR APPOINTED MARK WILLIAM PALMER

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24/02/0924 February 2009 DIRECTOR APPOINTED STEVEN DAVID WILCH

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24/02/0924 February 2009 DIRECTOR APPOINTED PETER JOHN ROLLASON

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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