LAVENDER VILLAS LIMITED

Company number 03823929

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(3 pages)
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	(16 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 ANNOTATION A second filed AR01 was registered on 24/09/2013	(4 pages)
20 Jun 2013	TM02	Termination of appointment of Sandra Van Vreedendaal as a secretary	(1 page)
17 Jun 2013	CERTNM	Company name changed does my bum look big in this LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
06 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(6 pages)
08 Sep 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	(6 pages)
23 Oct 2007	363s	Return made up to 11/08/07; no change of members	(6 pages)