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LATERAL CONCEPTS LTD

Company number 03192443

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
09 Jan 2022 AD01 Registered office address changed from Studio 51-52 Riverside Building Trinity Buoy Wharf London E14 0FP to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 9 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23
08 Jan 2022 LIQ02 Statement of affairs
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
11 Jun 2020 MR01 Registration of charge 031924430001, created on 5 June 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr Simon Lecent Facey as a director on 1 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016 CH01 Director's details changed for Ms Nicola Caroline Westphal on 2 March 2016
25 Feb 2016 CH01 Director's details changed for Ms Nicola Caroline Westphal on 28 March 2013
24 Feb 2016 CH01 Director's details changed for Ms Nicola Caroline Westphal on 28 March 2013
11 Feb 2016 CH01 Director's details changed for Ms Nicola Caroline Westphal on 29 March 2013
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2