CompaniesInTheUK

LAMPSET LIMITED

Company number 05186177 ·

Dissolved

102 filings

Date Filing
30 Aug 2023 Final Gazette dissolved following liquidation View document
30 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
30 May 2023 Return of final meeting in a members' voluntary winding up · 150 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
2 Aug 2020 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MEATS (UK) LIMITED / 21/06/2019 View document
2 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
5 Mar 2020 DIRECTOR APPOINTED MR MARK BILTZ ELSER View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
24 Jun 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
24 Jun 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
2 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Dec 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
1 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
1 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
1 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED View document
2 Aug 2018 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
15 Mar 2018 31/12/16 AUDIT EXEMPTION SUBSIDIARY View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
27 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
27 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
5 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
6 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
5 Jan 2017 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
5 Jan 2017 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
29 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
29 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
23 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
12 Aug 2016 SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
2 Aug 2016 DIRECTOR APPOINTED RODRIGO ALVES COELHO View document
2 Aug 2016 DIRECTOR APPOINTED DJAVAN BIFFI View document
2 Aug 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
2 Aug 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
24 May 2016 SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA View document
24 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE, STONE STREET SEAL SEVENOAKS KENT TN15 0LG View document
10 Mar 2016 DIRECTOR APPOINTED DR COLIN NORTON View document
10 Mar 2016 DIRECTOR APPOINTED ROBERTO BANFI View document
10 Mar 2016 SECRETARY APPOINTED COLIN NORTON View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
21 Feb 2013 03/05/11 STATEMENT OF CAPITAL GBP 300 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
26 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 ACQUIRE ENTIRE ORD SHARE CAP OF EASECROSS LTD AND EDIBASE LTD 03/05/2011 View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jul 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
22 Jul 2010 SAIL ADDRESS CREATED View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jul 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN View document
4 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
21 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document