LAMBOURNE MANAGEMENT LIMITED


Registered number: 03816742
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Name: LAMBOURNE MANAGEMENT LIMITED
LAMBOURNE MANAGEMENT LTD
Address: 505 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6EH
Incorporation Date: 1999-07-30

Company status: Dissolved


Company Documents

date name form type
2019-03-27 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2017-08-01 PSC'S CHANGE OF PARTICULARS / MR ASHOK MAHTANI / 28/04/2016 PSC04
2017-08-01 PSC'S CHANGE OF PARTICULARS / MRS SUBITA ASHOK MAHTANI / 28/04/2016 PSC04
2017-07-31 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES CS01
2017-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MAHTANI / 28/04/2016 CH01
2016-04-28 SECRETARY'S CHANGE OF PARTICULARS / SUBITA MAHTANI / 28/04/2016 CH03
2016-08-26 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-02-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-20 30/07/15 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-05 30/07/14 FULL LIST AR01
2014-03-03 31/07/13 TOTAL EXEMPTION FULL AA
2013-08-27 30/07/13 FULL LIST AR01
2012-09-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-04 30/07/12 FULL LIST AR01
2012-01-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-24 31/07/12 TOTAL EXEMPTION SMALL AA
2011-10-31 PREVEXT FROM 31/03/2011 TO 31/07/2011 AA01
2011-06-01 PREVSHO FROM 31/07/2011 TO 31/03/2011 AA01
2011-08-17 30/07/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-19 31/07/09 TOTAL EXEMPTION FULL AA
2010-08-13 30/07/10 FULL LIST AR01
2009-03-03 SECRETARY APPOINTED SUBITA MAHTANI 288a
2009-08-24 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-08-24 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM2 THE AVENUEWEMBLEYMIDDLESEXHA9 9QJ 287
2009-03-03 APPOINTMENT TERMINATED DIRECTOR ALEX KINNISON 288b
2009-04-15 31/07/08 TOTAL EXEMPTION FULL AA
2009-03-03 APPOINTMENT TERMINATED SECRETARY ASHOK MAHTANI 288b
2008-07-30 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-02-25 31/07/07 TOTAL EXEMPTION FULL AA
2007-08-22 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-23 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-12 REGISTERED OFFICE CHANGED ON 12/06/06 FROM:SUITE 19 4TH FLOORREGENT HOUSE24-25 NUTFORD PLACELONDON W1H 5YN 287
2006-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-11-04 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2004-08-10 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2004-08-05 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-08 REGISTERED OFFICE CHANGED ON 08/06/04 FROM:SANDRINGHAM HOUSE199 SOUTHWARK BRIDGE ROADLONDONSE1 0HA 287
2003-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-08-13 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2002-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-27 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2001-08-30 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-10-30 NEW DIRECTOR APPOINTED 288a
2000-01-25 NEW DIRECTOR APPOINTED 288a
2000-10-10 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
2000-10-30 SECRETARY RESIGNED 288b
2000-10-30 DIRECTOR RESIGNED 288b
2000-10-30 NEW SECRETARY APPOINTED 288a

Last update: 2020-12-17 02:53:50