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LASLODGE LIMITED

Company number 01425889

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Kajaine House 57-67 High Street Edgware HA8 7DD on 1 August 2017
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr Frank White on 26 April 2017
19 Jun 2017 CH01 Director's details changed for Mrs Cicely White on 26 April 2017
19 Jun 2017 CH01 Director's details changed for Jacqueline Bergman on 26 April 2017
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 AP01 Appointment of Jacqueline Bergman as a director on 5 May 2000
09 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
08 Jul 2014 CH01 Director's details changed for Jacqueline Bergman on 31 May 2013
08 Jul 2014 CH01 Director's details changed for Mrs Vivienne Naomi Cole on 31 May 2013
08 Jul 2014 CH03 Secretary's details changed for Mrs Vivienne Cole on 31 May 2013
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders