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THE LACAMANDA GROUP LTD

Company number 03919750

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 WU15 Notice of final account prior to dissolution
03 May 2017 LIQ MISC INSOLVENCY:re progress report 29/03/2016-28/03/2017
20 Apr 2016 AD01 Registered office address changed from 201 Chapel Street Salford M3 5EQ England to 340 Deansgate Manchester M3 4LY on 20 April 2016
20 Apr 2016 4.31 Appointment of a liquidator
24 Mar 2016 COCOMP Order of court to wind up
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 108
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AD01 Registered office address changed from Suite 17 Second Floor 24-26 Lever Street Manchester M1 1DW to 201 Chapel Street Salford M3 5EQ on 30 October 2015
09 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 108
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 108
04 Apr 2014 AA Accounts for a medium company made up to 31 March 2013
11 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 48
14 Oct 2013 TM01 Termination of appointment of Louise Luscombe as a director
14 Oct 2013 TM02 Termination of appointment of Louise Luscombe as a secretary
23 Jul 2013 SH06 Cancellation of shares. Statement of capital on 23 July 2013
  • GBP 12
22 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2013
13 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/07/2013
21 Dec 2012 CERTNM Company name changed henley's clothing LTD.\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
21 Dec 2012 CONNOT Change of name notice
10 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 SH03 Purchase of own shares.
11 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders