LAMPREY LTD

Company Documents

DateDescription
17/12/2417 December 2024 Progress report in a winding up by the court

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12/06/2412 June 2024 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 2024-06-12

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14/12/2314 December 2023 Progress report in a winding up by the court

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13/12/2213 December 2022 Progress report in a winding up by the court

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02/12/212 December 2021 Progress report in a winding up by the court

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15/06/2115 June 2021 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 2021-06-15

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR APPOINTED MRS KATIE KATHERINE PERKINS

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATIE PERKINS

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PERKINS

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM LENNOX HOUSE 7 BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GL1 1XB ENGLAND

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ UNITED KINGDOM

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS KATIE KATHERINE PERKINS

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16/08/1816 August 2018 CESSATION OF CHARLES WILLIAM PERKINS AS A PSC

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16/08/1816 August 2018 COMPANY NAME CHANGED 28 PRIORY STREET LTD CERTIFICATE ISSUED ON 16/08/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE KATHERINE PAIGE PERKINS

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PERKINS

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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