LAMP GROUP LIMITED filing history - Find and update company information

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LAMP GROUP LIMITED

Company number 04842581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
20 Dec 2019	3.6	Receiver's abstract of receipts and payments to 2 October 2019	View PDF Receiver's abstract of receipts and payments to 2 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
17 Oct 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 41 pages (41 pages)
14 Aug 2019	AM05	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AM04	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
23 Jul 2019	AD01	Registered office address changed from Chester House Harlands Road Haywards Heath RH16 1LR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 23 July 2019	View PDF Registered office address changed from Chester House Harlands Road Haywards Heath RH16 1LR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AD01	Registered office address changed from Chester House Harlands Road Haywards Heath West Sussex RH16 1LR to Chester House Harlands Road Haywards Heath RH16 1LR on 6 June 2019	View PDF Registered office address changed from Chester House Harlands Road Haywards Heath West Sussex RH16 1LR to Chester House Harlands Road Haywards Heath RH16 1LR on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	TM01	Termination of appointment of Alan Michael Cousins as a director on 12 December 2018	View PDF Termination of appointment of Alan Michael Cousins as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Mr Peter Richard Abbott as a director on 14 May 2018	View PDF Appointment of Mr Peter Richard Abbott as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR01	Registration of charge 048425810013, created on 18 April 2018	View PDF Registration of charge 048425810013, created on 18 April 2018 - link opens in a new window - 39 pages (39 pages)
20 Apr 2018	AP01	Appointment of Mr Jaspal Singh Kainth as a director on 19 April 2018	View PDF Appointment of Mr Jaspal Singh Kainth as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 56 pages (56 pages)
23 Feb 2018	TM01	Termination of appointment of John Michael Mumford as a director on 19 February 2018	View PDF Termination of appointment of John Michael Mumford as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Jesus Alberto Chumillas Moya as a director on 31 October 2017	View PDF Termination of appointment of Jesus Alberto Chumillas Moya as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 113,104.1	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 113,104.1 - link opens in a new window - 3 pages (3 pages)

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