- Company Overview for LACE HOLDINGS LIMITED (03791562)
- Filing history for LACE HOLDINGS LIMITED (03791562)
- People for LACE HOLDINGS LIMITED (03791562)
- Charges for LACE HOLDINGS LIMITED (03791562)
- Insolvency for LACE HOLDINGS LIMITED (03791562)
- More for LACE HOLDINGS LIMITED (03791562)
| 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) |
|---|---|---|---|
| 09 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 June 2016 | |
| 01 Jul 2015 | AD01 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 82 st John Street London EC1M 4JN on 1 July 2015 | |
| 30 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
| 30 Jun 2015 | RESOLUTIONS |
Resolutions
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | CH01 | Director's details changed for Adam Stuart Lacey on 1 June 2014 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
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| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 21 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 21 Jun 2010 | TM02 | Termination of appointment of Suzy Lacey as a secretary | |
| 13 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 08 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 22 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 20 Mar 2008 | AUD | Auditor's resignation | |
| 04 Mar 2008 | AUD | Auditor's resignation |