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LATERAL ADVERTISING LIMITED

Company number 04134573

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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)
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2019	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 - 9 pages (9 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 14 pages (14 pages)
11 Aug 2017	AD01	Registered office address changed from 610 Hope Street Exchange Sunderland SR1 3QD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 August 2017	View PDF Registered office address changed from 610 Hope Street Exchange Sunderland SR1 3QD England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AD01	Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 610 Hope Street Exchange Sunderland SR1 3QD on 30 March 2017	View PDF Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 610 Hope Street Exchange Sunderland SR1 3QD on 30 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2016	CH01	Director's details changed for Mr Alexander William Giles on 29 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 29 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 8 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 8 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AD01	Registered office address changed from 43 West Sunniside Sunderland Tyne and Wear SR1 1BA to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 11 April 2016	View PDF Registered office address changed from 43 West Sunniside Sunderland Tyne and Wear SR1 1BA to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 11 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	MR01	Registration of charge 041345730002	View PDF Registration of charge 041345730002 - link opens in a new window - 26 pages (26 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 2 January 2012	View PDF Annual return made up to 2 January 2012 - link opens in a new window - 15 pages (15 pages)

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