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Lambourn Valley Projects Limited

Documents

Total Documents118
Total Pages467

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off
25 July 2017Final Gazette dissolved via compulsory strike-off
10 January 2017Compulsory strike-off action has been suspended
10 January 2017Compulsory strike-off action has been suspended
20 December 2016First Gazette notice for compulsory strike-off
20 December 2016First Gazette notice for compulsory strike-off
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
29 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
29 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
7 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
7 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
24 October 2014Total exemption small company accounts made up to 31 January 2014
24 October 2014Total exemption small company accounts made up to 31 January 2014
1 August 2014Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014
1 August 2014Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014
1 August 2014Termination of appointment of Robert Victor Bennet as a director on 25 July 2014
1 August 2014Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014
1 August 2014Termination of appointment of Robert Victor Bennet as a director on 25 July 2014
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
18 September 2013Total exemption small company accounts made up to 31 January 2013
18 September 2013Total exemption small company accounts made up to 31 January 2013
6 January 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200.00
6 January 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200.00
19 December 2012Appointment of Mr Giles Edward Robert Bennet as a director on 27 September 2012
19 December 2012Appointment of Mr Giles Edward Robert Bennet as a director on 27 September 2012
15 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
15 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
25 July 2012Total exemption small company accounts made up to 31 January 2012
25 July 2012Total exemption small company accounts made up to 31 January 2012
29 October 2011Total exemption small company accounts made up to 31 January 2011
29 October 2011Total exemption small company accounts made up to 31 January 2011
7 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
7 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 January 2010
29 October 2010Total exemption small company accounts made up to 31 January 2010
28 October 2010Director's details changed for Robert Victor Bennet on 1 January 2010
28 October 2010Director's details changed for Robert Victor Bennet on 1 January 2010
28 October 2010Director's details changed for Robert Victor Bennet on 1 January 2010
28 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
28 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
25 February 2010Total exemption small company accounts made up to 31 January 2009
25 February 2010Total exemption small company accounts made up to 31 January 2009
3 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
3 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
1 February 2009Total exemption small company accounts made up to 31 January 2008
1 February 2009Total exemption small company accounts made up to 31 January 2008
28 October 2008Return made up to 26/09/08; full list of members
28 October 2008Appointment terminated secretary simon witcomb
28 October 2008Appointment terminated secretary simon witcomb
28 October 2008Return made up to 26/09/08; full list of members
30 November 2007Total exemption small company accounts made up to 31 January 2007
30 November 2007Total exemption small company accounts made up to 31 January 2007
25 October 2007Return made up to 26/09/07; full list of members
25 October 2007Return made up to 26/09/07; full list of members
14 December 2006Return made up to 26/09/06; full list of members
14 December 2006Return made up to 26/09/06; full list of members
8 December 2006Total exemption small company accounts made up to 31 January 2006
8 December 2006Total exemption small company accounts made up to 31 January 2006
1 December 2005Total exemption small company accounts made up to 31 January 2005
1 December 2005Total exemption small company accounts made up to 31 January 2005
24 October 2005Return made up to 26/09/05; full list of members
24 October 2005Return made up to 26/09/05; full list of members
5 August 2005Total exemption small company accounts made up to 31 January 2004
5 August 2005Total exemption small company accounts made up to 31 January 2004
3 December 2004Return made up to 26/09/04; full list of members
3 December 2004Return made up to 26/09/04; full list of members
9 December 2003Total exemption small company accounts made up to 31 January 2003
9 December 2003Total exemption small company accounts made up to 31 January 2003
15 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 November 2002Total exemption small company accounts made up to 31 January 2002
13 November 2002Total exemption small company accounts made up to 31 January 2002
24 October 2002New secretary appointed
24 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary resigned
24 October 2002New secretary appointed
24 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary resigned
30 November 2001Director resigned
30 November 2001Director resigned
27 November 2001Total exemption small company accounts made up to 31 January 2001
27 November 2001Total exemption small company accounts made up to 31 January 2001
9 November 2001New director appointed
9 November 2001Return made up to 26/09/01; full list of members
9 November 2001Return made up to 26/09/01; full list of members
9 November 2001New director appointed
23 November 2000
23 November 2000
10 November 2000Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed
10 November 2000Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed
10 November 2000New secretary appointed
10 November 2000New secretary appointed
9 October 2000Secretary resigned;director resigned
9 October 2000Secretary resigned;director resigned
2 December 1999
2 December 1999
3 November 1999Return made up to 26/09/99; no change of members
3 November 1999Return made up to 26/09/99; no change of members
27 November 1998
27 November 1998
3 November 1998Return made up to 26/09/98; full list of members
3 November 1998Return made up to 26/09/98; full list of members
2 December 1997
2 December 1997
24 October 1997Return made up to 26/09/97; no change of members
24 October 1997Return made up to 26/09/97; no change of members
6 November 1996
6 November 1996
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
20 September 1996Return made up to 26/09/96; no change of members
  • 363(287) ‐ Registered office changed on 20/09/96
  • 363(288) ‐ Director's particulars changed
20 September 1996Return made up to 26/09/96; no change of members
  • 363(287) ‐ Registered office changed on 20/09/96
  • 363(288) ‐ Director's particulars changed
1 December 1995Return made up to 26/09/95; full list of members
  • 363(287) ‐ Registered office changed on 01/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 December 1995Return made up to 26/09/95; full list of members
  • 363(287) ‐ Registered office changed on 01/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 1995Accounting reference date extended from 30/09 to 31/01
26 July 1995Accounting reference date extended from 30/09 to 31/01
24 July 1995
24 July 1995
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