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HEATH LAMBERT OVERSEAS LIMITED
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HEATH LAMBERT OVERSEAS LIMITED: Filings

    • Overview

    Company NameHEATH LAMBERT OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01977373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATH LAMBERT OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    		1 pagesTM02

    Statement of capital on Jun 12, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Charles Douglas Knowles Scott on Jun 23, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Change of details for Heath Lambert Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Mr Charles Robertson Crawford on Mar 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Director's details changed for Mr Charles Robertson Crawford on Sep 23, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Director's details changed for Mr Charles Robertson Crawford on Mar 19, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Appointment of Mr Charles Douglas Knowles Scott as a director on Sep 19, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA
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    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