- Company Overview for LAVELLS LIMITED (00280001)
- Filing history for LAVELLS LIMITED (00280001)
- People for LAVELLS LIMITED (00280001)
- Charges for LAVELLS LIMITED (00280001)
- Insolvency for LAVELLS LIMITED (00280001)
- More for LAVELLS LIMITED (00280001)
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) |
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02 Feb 2024 | LIQ01 | Declaration of solvency | |
02 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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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 |