LAMBSWALK LIMITED

Key Data

Status

Dissolved

Company No.

00684766

Incorporation date

28/02/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

13/02/2024

Final Gazette dissolved via compulsory strike-off

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28/11/2023

First Gazette notice for compulsory strike-off

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13/09/2023

Confirmation statement made on 2023-09-07 with no updates

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24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-14 with no updates

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05/10/2021

Confirmation statement made on 2021-09-25 with no updates

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11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

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30/09/2020

Confirmation statement made on 2020-09-25 with no updates

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30/09/2020

Termination of appointment of Tom William Bradford as a director on 2020-02-05

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07/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-09-25 with updates

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02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

13/10/2016

Director's details changed for Mr Frederic Coorevits on 2016-09-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Tom William Bradford on 2016-09-01

View PDF (2 pages)

13/10/2016

Secretary's details changed for Mr Frederic Coorevits on 2016-09-01

View PDF (1 pages)

02/09/2016

Director's details changed for Mr Frederic Coorevits on 2016-08-29

View PDF (2 pages)

16/03/2016

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/11/2010

Termination of appointment of W F Horwood & Company (Bristol) Limited as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Cowan De Groot Nominees Limited as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Tom William Bradford as a director

View PDF (2 pages)

19/11/2010

Appointment of Frederic Coorevits as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for W F Horwood & Company (Bristol) Limited on 2009-10-01

View PDF (2 pages)

26/10/2010

Director's details changed for Cowan De Groot Nominees Limited on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

30/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/11/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Auditor's resignation

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08/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

26/10/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX

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15/02/2001

Director resigned

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15/02/2001

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

15/10/1996

Return made up to 30/09/96; full list of members

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07/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/05/1996

Resolutions

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29/05/1996

Resolutions

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29/05/1996

Resolutions

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29/05/1996

Resolutions

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31/03/1996

Location of register of members (non legible)

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10/10/1995

Return made up to 30/09/95; full list of members

View PDF (16 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/10/1994

Secretary resigned;new secretary appointed

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27/10/1994

Director resigned

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27/10/1994

Return made up to 30/09/94; full list of members

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11/08/1994

Full accounts made up to 1993-12-31

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15/02/1994

Registered office changed on 15/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS

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02/11/1993

Full accounts made up to 1992-12-31

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18/10/1993

New director appointed

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18/10/1993

New director appointed

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18/10/1993

Return made up to 30/09/93; no change of members

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03/08/1993

Director resigned

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13/10/1992

Return made up to 30/09/92; full list of members

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18/08/1992

Full accounts made up to 1991-12-31

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22/07/1992

Secretary resigned;new secretary appointed

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17/02/1992

Full accounts made up to 1991-04-30

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23/01/1992

Director's particulars changed

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19/11/1991

Return made up to 09/10/91; no change of members

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24/10/1991

Accounting reference date shortened from 30/04 to 31/12

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22/05/1991

Certificate of change of name

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21/05/1991

Full accounts made up to 1990-04-30

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21/05/1991

Return made up to 31/12/90; full list of members

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08/03/1991

Particulars of mortgage/charge

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06/12/1990

New secretary appointed;director resigned;new director appointed

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06/12/1990

Resolutions

View PDF (2 pages)

05/06/1990

Full accounts made up to 1989-04-30

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20/03/1990

Secretary resigned;new secretary appointed

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14/12/1989

Delivery of annual acc. Ext. By 3 mths to 30/04/89

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25/10/1989

Return made up to 09/10/89; full list of members

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03/04/1989

Return made up to 30/09/88; full list of members

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04/10/1988

Full accounts made up to 1988-04-30

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19/05/1988

Director resigned

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27/04/1988

Registered office changed on 27/04/88 from: 11 john st london WC1N 2EG

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01/03/1988

New director appointed

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04/02/1988

Director resigned

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24/11/1987

New director appointed

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16/11/1987

Return made up to 11/09/87; full list of members

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16/11/1987

Full accounts made up to 1987-04-30

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25/09/1987

Secretary resigned;new secretary appointed

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13/08/1987

Director resigned

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23/12/1986

Full accounts made up to 1986-04-30

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23/12/1986

Return made up to 12/09/86; full list of members

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17/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonnes, Walter Allan	Director	26/08/1993 - 19/01/2001	13

Persons with Significant Control

No PSC data available.

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Description

About LAMBSWALK LIMITED

LAMBSWALK LIMITED is an(a) Dissolved company incorporated on 28/02/1961 with the registered office located at Masters House, 107 Hammersmith Road, London W14 0QH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBSWALK LIMITED?

LAMBSWALK LIMITED is currently Dissolved. It was registered on 28/02/1961 and dissolved on 13/02/2024.

Where is LAMBSWALK LIMITED located?

LAMBSWALK LIMITED is registered at Masters House, 107 Hammersmith Road, London W14 0QH.

What does LAMBSWALK LIMITED do?

LAMBSWALK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAMBSWALK LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.