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L.A.ATTREED LIMITED

Company number 00502946

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
08 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
09 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
09 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
13 May 2016 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 4.70 Declaration of solvency
13 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-26
10 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
08 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 111
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 111
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 111
01 Oct 2013 AA Accounts for a dormant company made up to 1 January 2013
26 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010