LAMAS PRODUCTIONS LIMITED

Company number 07543352

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2018	SH20	Statement by Directors	(2 pages)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 2.00	(5 pages)
31 Aug 2018	CAP-SS	Solvency Statement dated 30/08/18	(2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 30 September 2016	(22 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(7 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
13 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
13 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 4 April 2016 to 30 September 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(8 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 19,835	(8 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
16 Oct 2015	SH20	Statement by Directors	(3 pages)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 19,835.00	(4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	(3 pages)