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Lambsdons Motor Services Limited

Documents

Total Documents53
Total Pages235

Filing History

9 August 2023Statement of affairs
9 August 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27
9 August 2023Appointment of a voluntary liquidator
9 August 2023Registered office address changed from 15 Collins Road Heathcote Industrial Estate Warwick CV34 6TF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 August 2023
18 April 2023Cessation of Kevin Charles Dickinson as a person with significant control on 5 April 2023
18 April 2023Change of details for Mr Paul Michael Kirby as a person with significant control on 5 April 2023
18 April 2023Confirmation statement made on 18 April 2023 with updates
5 April 2023Confirmation statement made on 19 March 2023 with updates
4 April 2023Notification of Kevin Charles Dickinson as a person with significant control on 7 March 2021
24 March 2023Director's details changed for Mr Paul Michael Kirby on 1 March 2023
24 March 2023Change of details for Mr Paul Michael Kirby as a person with significant control on 1 March 2023
29 June 2022Micro company accounts made up to 31 March 2022
23 March 2022Confirmation statement made on 19 March 2022 with updates
6 December 2021Micro company accounts made up to 31 March 2021
23 March 2021Confirmation statement made on 19 March 2021 with updates
7 March 2021Termination of appointment of Kevin Charles Dickinson as a director on 7 March 2021
7 March 2021Cessation of Kevin Charles Dickinson as a person with significant control on 7 March 2021
28 July 2020Micro company accounts made up to 31 March 2020
24 March 2020Confirmation statement made on 19 March 2020 with updates
21 October 2019Micro company accounts made up to 31 March 2019
23 March 2019Confirmation statement made on 22 March 2019 with no updates
19 March 2019Confirmation statement made on 19 March 2019 with updates
1 May 2018Micro company accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 19 March 2018 with updates
1 February 2018Director's details changed for Mr Paul Michael Kirby on 31 January 2018
2 January 2018Change of details for Mr Paul Michael Kirby as a person with significant control on 30 December 2017
30 December 2017Registered office address changed from C/O Paul Kirby 2 Collins Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TF to 15 Collins Road Heathcote Industrial Estate Warwick CV34 6TF on 30 December 2017
30 December 2017Change of details for Mr Paul Michael Kirby as a person with significant control on 30 December 2017
10 August 2017Micro company accounts made up to 31 March 2017
10 August 2017Micro company accounts made up to 31 March 2017
18 April 2017Confirmation statement made on 19 March 2017 with updates
18 April 2017Confirmation statement made on 19 March 2017 with updates
25 July 2016Total exemption small company accounts made up to 31 March 2016
25 July 2016Total exemption small company accounts made up to 31 March 2016
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 November 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Total exemption small company accounts made up to 31 March 2015
24 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
24 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 10
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 10
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 10
30 January 2015Total exemption small company accounts made up to 31 March 2014
30 January 2015Total exemption small company accounts made up to 31 March 2014
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
4 September 2013Total exemption small company accounts made up to 31 March 2013
4 September 2013Total exemption small company accounts made up to 31 March 2013
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders
19 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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