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LAVELLS LIMITED

Company number 00280001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 LIQ01 Declaration of solvency
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-25
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2023 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 82 st John Street London EC1M 4JN on 5 December 2023
23 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 Aug 2023 AA01 Current accounting period shortened from 29 May 2022 to 28 May 2022
22 Aug 2023 AA01 Current accounting period extended from 29 May 2023 to 29 November 2023
22 May 2023 AA01 Previous accounting period shortened from 30 May 2022 to 29 May 2022
24 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
18 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
13 Jun 2022 AP01 Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
12 Apr 2022 TM01 Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
16 Mar 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
16 Mar 2022 TM02 Termination of appointment of Rachel Peat as a secretary on 14 March 2022
14 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 29 November 2020
08 Apr 2021 PSC05 Change of details for Martin the Newsagent Limited as a person with significant control on 6 April 2016
25 Feb 2021 PSC05 Change of details for Martin the Newsagent Limited as a person with significant control on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
11 Nov 2020 AA Accounts for a dormant company made up to 24 November 2019
18 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020
22 Jul 2020 AP01 Appointment of Giles Matthew Oliver David as a director on 9 July 2020