LAMBERT SURGICAL DEVELOPMENTS LTD.

Company number 05209830 ·

Dissolved

45 filings

Date Filing
5 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Nov 2018 APPLICATION FOR STRIKING-OFF View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & COMPANY (TAX CONSULTANTS) LIMITED / 01/05/2015 View document
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITHS CORNER 68 BALSALL STREET BALSALL COMMON WEST MIDLANDS CV7 7AP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & COMPANY (TAX CONSULTANTS) LIMITED / 18/08/2010 View document
31 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE LAMBERT / 18/08/2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANA-MARIE LAMBERT / 18/08/2010 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS View document
11 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: C/O CAPITAX & CO (TAX CONSULTANTS) LTD THE DEN 68 BALSALL STREET BALSALL COMMON COVENTRY CV7 7AP View document
14 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
1 Sep 2004 SECRETARY RESIGNED View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document