LAMBSDONS MOTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/07/2415 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/08/239 August 2023 | Registered office address changed from 15 Collins Road Heathcote Industrial Estate Warwick CV34 6TF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2023-08-09 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Statement of affairs |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Cessation of Kevin Charles Dickinson as a person with significant control on 2023-04-05 |
| 18/04/2318 April 2023 | Change of details for Mr Paul Michael Kirby as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 04/04/234 April 2023 | Notification of Kevin Charles Dickinson as a person with significant control on 2021-03-07 |
| 24/03/2324 March 2023 | Change of details for Mr Paul Michael Kirby as a person with significant control on 2023-03-01 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Michael Kirby on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL KIRBY / 31/01/2018 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL KIRBY / 30/12/2017 |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL KIRBY / 30/12/2017 |
| 30/12/1730 December 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM C/O PAUL KIRBY 2 COLLINS ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TF |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 10 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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