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LAVENDER CASTLE LIMITED

Company number 03228079

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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)
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 23 July 2015
Statement of capital on 2015-07-27
  • GBP 100
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 23 July 2014
Statement of capital on 2014-09-18
  • GBP 100
21 Aug 2014 AD01 Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014
03 Oct 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Jeffrey Farnath as a director
29 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
18 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 23 July 2012
12 Jun 2012 TM02 Termination of appointment of Paul Ashworth as a secretary
12 Jun 2012 TM01 Termination of appointment of Paul Ashworth as a director
08 Jun 2012 AP01 Appointment of Chloe Annabel Van Den Berg as a director
08 Jun 2012 TM01 Termination of appointment of Paul Ashworth as a director
08 Jun 2012 TM02 Termination of appointment of Paul Ashworth as a secretary
16 Nov 2011 AA Full accounts made up to 28 February 2011
04 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
21 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 23 July 2009 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Oct 2009 AP01 Appointment of Nicholas William Lowe as a director
19 Oct 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009