Companies House does not verify the accuracy of the information filed

Advanced company search

LASTMILL LIMITED

Company number 02299247

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 18/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	TM01	Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017	View PDF Termination of appointment of Clive Douglas Drysdale as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM02	Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017	View PDF Termination of appointment of Clive Douglas Drysdale as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017	View PDF Appointment of Mr Stefano De Rosa as a secretary on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mr Stefano De Rosa as a director on 15 February 2017	View PDF Appointment of Mr Stefano De Rosa as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Craig as a director on 23 May 2015	View PDF Termination of appointment of Andrew Craig as a director on 23 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM02	Termination of appointment of Andrew Craig as a secretary on 23 May 2015	View PDF Termination of appointment of Andrew Craig as a secretary on 23 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP03	Appointment of Mr Clive Douglas Drysdale as a secretary on 15 May 2015	View PDF Appointment of Mr Clive Douglas Drysdale as a secretary on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Mr Clive Douglas Drysdale as a director on 15 May 2015	View PDF Appointment of Mr Clive Douglas Drysdale as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?