LAMPORT & HOLT LINE LIMITED: Filings
Overview
| Company Name | LAMPORT & HOLT LINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00002694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LAMPORT & HOLT LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of David Jeffrey Harris as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Nishat Neelay Deshmukh as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ | 2 pages | AD02 | ||||||||||
Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Magri as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of Miss Anna Magri as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Maersk Holdings Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0