Companies House does not verify the accuracy of the information filed

Advanced company search

LAGENES (UK) LIMITED

Company number 04112304

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 February 2020	View PDF Liquidators' statement of receipts and payments to 20 February 2020 - link opens in a new window - 16 pages (16 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	View PDF Liquidators' statement of receipts and payments to 20 February 2019 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	AD01	Registered office address changed from Waterside House 9 Woodfield Road London W9 2BA to 142/148 Main Road Sidcup Kent DA14 6NZ on 7 March 2018	View PDF Registered office address changed from Waterside House 9 Woodfield Road London W9 2BA to 142/148 Main Road Sidcup Kent DA14 6NZ on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
18 Apr 2017	CH01	Director's details changed for Mrs Sharon Georgiou on 14 April 2017	View PDF Director's details changed for Mrs Sharon Georgiou on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CH01	Director's details changed for Mr George Georgiou on 14 April 2017	View PDF Director's details changed for Mr George Georgiou on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	MR01	Registration of charge 041123040008, created on 19 August 2014	View PDF Registration of charge 041123040008, created on 19 August 2014 - link opens in a new window - 24 pages (24 pages)
07 Aug 2014	CH01	Director's details changed for Sharon Georgiou on 7 August 2014	View PDF Director's details changed for Sharon Georgiou on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH01	Director's details changed for George Georgiou on 7 August 2014	View PDF Director's details changed for George Georgiou on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH03	Secretary's details changed for George Georgiou on 1 August 2014	View PDF Secretary's details changed for George Georgiou on 1 August 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?