| 05 Nov 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
officers |
Termination of appointment of secretary (Alistair Charles Peel)
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
insolvency |
Solvency Statement dated 30/05/24
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
officers |
Change of particulars for director (Mr Charles Douglas Knowles Scott)
|
2 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2023 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2023 |
officers |
Change of particulars for director (Mr Charles Robertson Crawford)
|
2 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
officers |
Change of particulars for director (Mr Charles Robertson Crawford)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2021 |
officers |
Change of particulars for director (Mr Charles Robertson Crawford)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2020 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2020 |
officers |
Appointment of director (Mr Charles Douglas Knowles Scott)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
officers |
Appointment of director (Mr Charles Crawford)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
officers |
Termination of appointment of director (Matthew William Pike)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Appointment of secretary (Mr Alistair Charles Peel)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Termination of appointment of secretary (William Lindsay Mcgowan)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2015 |
officers |
Appointment of director (Mr Matthew Pike)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2015 |
officers |
Termination of appointment of director (David Christopher Ross)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
officers |
Termination of appointment of director (Mark Stephen Mugge)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
officers |
Appointment of secretary (Mr William Lindsay Mcgowan)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
officers |
Termination of appointment of secretary (Hl Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
officers |
Change of particulars for director (Mr David Christopher Ross)
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
officers |
Change of particulars for corporate secretary (Hl Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
officers |
Termination of appointment of director (Adrian Colosso)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
officers |
Termination of appointment of director (Michael Barton)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
officers |
Appointment of director (Mark Stephen Mugge)
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of director (Robert Thomas)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of director (William Bloomer)
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of director (David Christopher Ross)
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of director (Michael Keith Barton)
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
auditors |
Auditors Resignation Limited Company
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
10 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
resolution |
Resolution
|
29 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
incorporation |
Memorandum Articles
|
15 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
insolvency |
Solvency statement dated 16/12/09
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2009 |
officers |
Director's change of particulars / adrian colosso / 02/01/2009
|
1 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2008 |
annual-return |
Return made up to 31/01/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2006 |
address |
Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2005 |
annual-return |
Return made up to 31/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "HEATH LAMBERT OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|