COHEN LAMBERT LIMITED
| Status | DISSOLVED |
| Company No. | 10058289 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2016 |
| Age | 8 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 3 months, 24 days |
SUMMARY
COHEN LAMBERT LIMITED is an dissolved private limited company with number 10058289. It was incorporated 8 years, 2 months, 10 days ago, on 11 March 2016 and it was dissolved 4 years, 3 months, 24 days ago, on 28 January 2020. The company address is Chaucer House Chaucer Business Park Chaucer House Chaucer Business Park, Sevenoaks, TN15 6PW, Kent, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 30 Jan 2019
Category: Capital
Type: SH01
Capital : 1.180371 GBP
Date: 2019-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: 2 Eastbourne Terrace London W2 6LG England
New address: Chaucer House Chaucer Business Park Watery Lane Sevenoaks Kent TN15 6PW
Change date: 2019-03-29
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Lambert
Change date: 2019-03-01
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr Benjamin Lambert
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-28
Officer name: Mr Benjamin Lambert
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Legacy
Date: 19 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/09/2016
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Address
Type: AD01
New address: 2 Eastbourne Terrace London W2 6LG
Change date: 2017-09-06
Old address: The Refinery 13 Radnor Walk London SW3 4BP England
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Michael Andrew Hogarth
Termination date: 2017-02-01
Documents
Capital allotment shares
Date: 14 Jul 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 1.180371 GBP
Date: 2017-04-01
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Old address: 2 Eastbourne Terrace London W2 6LG England
New address: The Refinery 13 Radnor Walk London SW3 4BP
Change date: 2017-07-04
Documents
Second filing capital allotment shares
Date: 23 Jun 2017
Action Date: 04 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 1.137705 GBP
Date: 2016-08-04
Documents
Resolution
Date: 14 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-03
New address: 2 Eastbourne Terrace London W2 6LG
Old address: 35 Molasses House Clove Hitch Quay London SW11 3TN England
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-23
Officer name: Mr Callum Michael Andrew Hogarth
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Alastair Alastair Mabey
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 31 Jul 2016
Category: Capital
Type: SH01
Capital : 1.137705 GBP
Date: 2016-07-31
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Michael Andrew Hogarth
Appointment date: 2016-04-12
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