- Company Overview for LAVENDER CASTLE LIMITED (03228079)
- Filing history for LAVENDER CASTLE LIMITED (03228079)
- People for LAVENDER CASTLE LIMITED (03228079)
- Charges for LAVENDER CASTLE LIMITED (03228079)
- More for LAVENDER CASTLE LIMITED (03228079)
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) |
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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
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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
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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
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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 |