LAFAYETTE HEALTHCARE, LIMITED

Company number 03122084

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
31 Jul 2018	SH20	Statement by Directors	(1 page)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 1	(3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
17 Nov 2016	TM02	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
15 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
15 Nov 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
10 Nov 2016	AP01	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Debra Reynolds as a director on 21 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
12 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90,000	(4 pages)
15 Jun 2015	TM01	Termination of appointment of Marco Costantino as a director on 29 May 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)

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