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LACEY TRADING LIMITED

Company number 00463877

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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)
30 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 AD01 Registered office address changed from 46 Heath Gardens Twickenham TW1 4LZ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
26 Oct 2023 LIQ01 Declaration of solvency
21 Sep 2023 MR04 Satisfaction of charge 1 in full
21 Sep 2023 MR04 Satisfaction of charge 2 in full
21 Sep 2023 MR04 Satisfaction of charge 3 in full
21 Sep 2023 MR04 Satisfaction of charge 5 in full
21 Sep 2023 MR04 Satisfaction of charge 6 in full
21 Sep 2023 MR04 Satisfaction of charge 7 in full
21 Sep 2023 MR04 Satisfaction of charge 8 in full
21 Sep 2023 MR04 Satisfaction of charge 9 in full
18 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
18 Sep 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 August 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Jun 2022 PSC04 Change of details for Mrs Erlynne Jill Taylor as a person with significant control on 27 June 2022
20 Jun 2022 CERTNM Company name changed lacey investments LIMITED\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
05 Oct 2021 AA Micro company accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 March 2019