LAMP GROUP LIMITED

04842581
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
18 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jul 2020 insolvency Liquidation In Administration Move To Dissolution 19 Buy now
20 Dec 2019 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
10 Dec 2019 insolvency Liquidation In Administration Progress Report 19 Buy now
17 Oct 2019 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
17 Oct 2019 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
02 Sep 2019 insolvency Liquidation In Administration Result Creditors Meeting 41 Buy now
14 Aug 2019 insolvency Liquidation In Administration Extension Of Time 3 Buy now
14 Aug 2019 insolvency Liquidation In Administration Extension Of Time 3 Buy now
30 Jul 2019 insolvency Liquidation In Administration Proposals 39 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
09 Jul 2019 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Alan Michael Cousins) 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2018 auditors Auditors Resignation Company 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Peter Richard Abbott) 2 Buy now
26 Apr 2018 mortgage Registration of a charge 39 Buy now
20 Apr 2018 officers Appointment of director (Mr Jaspal Singh Kainth) 2 Buy now
06 Apr 2018 accounts Annual Accounts 56 Buy now
23 Feb 2018 officers Termination of appointment of director (John Michael Mumford) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Jesus Alberto Chumillas Moya) 1 Buy now
13 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Aug 2017 officers Termination of appointment of director (Anthony Michael Baker) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 May 2017 mortgage Registration of a charge 38 Buy now
11 May 2017 mortgage Registration of a charge 35 Buy now
19 Jan 2017 accounts Annual Accounts 56 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 mortgage Registration of a charge 30 Buy now
03 May 2016 mortgage Registration of a charge 30 Buy now
29 Apr 2016 mortgage Registration of a charge 27 Buy now
29 Apr 2016 mortgage Registration of a charge 35 Buy now
10 Sep 2015 accounts Annual Accounts 38 Buy now
31 Jul 2015 annual-return Annual Return 12 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Paul Matthews) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Antonio Giannetta) 1 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2015 accounts Annual Accounts 36 Buy now
07 Aug 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 annual-return Annual Return 14 Buy now
12 Dec 2013 accounts Annual Accounts 37 Buy now
09 Aug 2013 annual-return Annual Return 14 Buy now
04 Jul 2013 auditors Auditors Resignation Limited Company 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Alan Strange) 1 Buy now
17 Dec 2012 accounts Annual Accounts 32 Buy now
01 Aug 2012 annual-return Annual Return 15 Buy now
19 Jun 2012 resolution Resolution 2 Buy now
19 Jun 2012 capital Return of Allotment of shares 2 Buy now
26 Apr 2012 officers Appointment of director (Jesus Alberto Chumillas Moya) 3 Buy now
26 Jan 2012 officers Appointment of director (Antonio Giannetta) 3 Buy now
15 Dec 2011 accounts Annual Accounts 32 Buy now
19 Aug 2011 annual-return Annual Return 13 Buy now
19 Aug 2011 officers Change of particulars for director (Paul Matthews) 2 Buy now
19 Aug 2011 officers Change of particulars for director (Alan Strange) 2 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
04 Mar 2011 capital Return of Allotment of shares 4 Buy now
31 Dec 2010 accounts Annual Accounts 30 Buy now
16 Dec 2010 officers Termination of appointment of director (Peter Di Ciero) 1 Buy now
23 Nov 2010 capital Return of Allotment of shares 4 Buy now
23 Aug 2010 annual-return Annual Return 19 Buy now
02 Aug 2010 annual-return Annual Return 13 Buy now
02 Aug 2010 officers Appointment of secretary (Tony Giannetta) 3 Buy now
13 Jul 2010 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 2 Buy now
19 Feb 2010 capital Return of Allotment of shares 4 Buy now
08 Jan 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2009 capital Return of Allotment of shares 2 Buy now
10 Nov 2009 capital Return of Allotment of shares 2 Buy now
25 Sep 2009 capital Ad 31/07/09\gbp si 10410@0.1=1041\gbp ic 100778.8/101819.8\ 2 Buy now
25 Sep 2009 capital Ad 31/07/09\gbp si 7788@0.1=778.8\gbp ic 100000/100778.8\ 2 Buy now
14 Sep 2009 accounts Annual Accounts 29 Buy now
14 Aug 2009 annual-return Return made up to 23/07/09; full list of members 15 Buy now
14 Aug 2009 officers Director's change of particulars / alan strange / 06/07/2009 1 Buy now
14 Aug 2009 officers Director's change of particulars / paul matthews / 06/07/2009 1 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
30 Dec 2008 accounts Annual Accounts 26 Buy now
16 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
15 Aug 2008 annual-return Return made up to 23/07/08; full list of members 14 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
11 Dec 2007 accounts Annual Accounts 25 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
23 Aug 2007 annual-return Return made up to 23/07/07; full list of members 14 Buy now
12 Jan 2007 accounts Annual Accounts 23 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2006 annual-return Return made up to 23/07/06; full list of members 15 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
19 May 2006 accounts Annual Accounts 15 Buy now
27 Sep 2005 annual-return Return made up to 23/07/05; full list of members 15 Buy now
27 Sep 2005 officers New secretary appointed;new director appointed 1 Buy now