About

Registered Number: 08331840
Date of Incorporation: 14/12/2012 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: 40 Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY

 

Established in 2012, Lamb & Flag Ltd have registered office in Warwickshire, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOLAN, Daniel 14 December 2012 - 1
NOLAN, Susan 14 December 2012 - 1
PENNINGTON, Christine 14 December 2012 05 December 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 18 December 2019
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 December 2014
CH01 - Change of particulars for director 12 February 2014
AP04 - Appointment of corporate secretary 12 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 16 August 2013
AA01 - Change of accounting reference date 07 August 2013
NEWINC - New incorporation documents 14 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.