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LAYZELL (UK) LIMITED

Company number 03675368

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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)
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
12 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 Aug 2018 AD01 Registered office address changed from C/O C/O Bruce Ml Gray, Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 15 August 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 CH03 Secretary's details changed for Miguel Angel Gallardo on 1 July 2015
09 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Dunderry Limited as a director
24 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 TM01 Termination of appointment of Dunderry Limited as a director
04 Apr 2012 AP01 Appointment of Miguel Angel Gallardo as a director
21 Mar 2012 AD01 Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom on 21 March 2012
03 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders