LAVASTORM ANALYTICS (UK) GROUP LIMITED

Company number 03734423

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(19 pages)
12 Jan 2018	AD01	Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 12 January 2018	(2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
15 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
10 Mar 2017	TM01	Termination of appointment of Paul Richard Dawes as a director on 10 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Elizabeth Jane Dawes as a director on 10 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Hayley Jane Dawes as a director on 10 March 2017	(1 page)
17 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
28 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 8,588.87	(8 pages)
28 Apr 2016	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH	(1 page)
14 Mar 2016	AP01	Appointment of Mrs Elizabeth Jane Dawes as a director on 2 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Ms Hayley Jane Dawes as a director on 2 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Paul Richard Dawes as a director on 2 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Peter Randell Shields as a director on 2 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Julian Michael Horn-Smith as a director on 15 March 2015	(1 page)
14 Mar 2016	TM01	Termination of appointment of William J Kelly as a director on 2 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 14 March 2016	(1 page)
10 Feb 2016	AP01	Appointment of Peter Randell Shields as a director on 20 October 2015	(2 pages)

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