Name: |
CAIN LAMBERT LTD
CAIN LAMBERT LIMITED |
Address: | KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX |
Incorporation Date: | 2004-01-07 |
date | name | form type |
2020-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 | CH01 |
2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-11-05 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 01/11/2019 | PSC04 |
2019-01-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2019-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM44 ST. EDMUNDS ROADLONDONN9 7PTENGLAND | AD01 |
2019-02-19 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | CS01 |
2019-11-05 | APPOINTMENT TERMINATED, SECRETARY JANINE ROBERTS | TM02 |
2019-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 | CH01 |
2019-09-03 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 | PSC04 |
2019-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2018-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | CS01 |
2017-01-18 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
2017-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM16-18 WOODFORD ROADLONDONE7 0HAENGLAND | AD01 |
2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-03 | 07/01/16 FULL LIST | AR01 |
2015-08-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | 07/01/15 FULL LIST | AR01 |
2015-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2015 FROM53 CHANDOS PLACELONDONWC2N 4HS | AD01 |
2014-07-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | 07/01/14 FULL LIST | AR01 |
2013-05-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-24 | 07/01/13 FULL LIST | AR01 |
2012-02-08 | 07/01/12 FULL LIST | AR01 |
2012-10-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM16-18 WOODFORD ROADLONDONE7 0HA | AD01 |
2011-06-15 | COMPANY NAME CHANGED PAR CAPITAL MORTGAGES LIMITEDCERTIFICATE ISSUED ON 15/06/11 | CERTNM |
2011-02-07 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBERTS | TM02 |
2011-10-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 07/01/11 FULL LIST | AR01 |
2011-02-07 | SECRETARY APPOINTED MRS JANINE ROBERTS | AP03 |
2011-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBERTS / 01/01/2011 | CH01 |
2010-02-24 | 07/01/10 FULL LIST | AR01 |
2010-02-24 | SAIL ADDRESS CREATED | AD02 |
2010-06-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-02-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-08 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-07 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-15 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
2006-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2006-02-06 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363a |
2006-03-15 | NEW SECRETARY APPOINTED | 288a |
2006-03-15 | SECRETARY RESIGNED | 288b |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-01-19 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
2005-08-10 | DIRECTOR RESIGNED | 288b |
2005-01-19 | NEW DIRECTOR APPOINTED | 288a |
2004-01-14 | NEW DIRECTOR APPOINTED | 288a |
2004-01-14 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM:44 SAINT EDMUNDS ROADLONDONN9 7PT | 287 |
2004-01-14 | SECRETARY RESIGNED | 288b |
2004-01-14 | DIRECTOR RESIGNED | 288b |
2004-01-14 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2004-01-14 | NEW SECRETARY APPOINTED | 288a |
2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-10-22 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM:44 ST EDMUNDS ROADLONDONN9 7PT | 287 |
Last update: 2020-04-20 17:22:30