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LALCROWN LIMITED

Company number 03006374

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 AD01 Registered office address changed from Index House Midhurst Road Liphook Hampshire GU30 7TN to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
21 Jan 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
03 Dec 2015 AD01 Registered office address changed from Abbey House 28-29 Railway Approach Worthing West Sussex BN11 1UR to Index House Midhurst Road Liphook Hampshire GU30 7TN on 3 December 2015
28 Sep 2015 AA Total exemption full accounts made up to 31 May 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
18 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
04 Jul 2014 AP03 Appointment of Mrs Susan Atkins as a secretary
04 Jul 2014 AP01 Appointment of Mr Nicolas Anthony John Thomas as a director
04 Jul 2014 TM02 Termination of appointment of Nicholas Thomas as a secretary
04 Jul 2014 AP01 Appointment of Mr David Atkins as a director
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
03 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
20 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
21 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
10 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders