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LASHMARS (U.K.) LIMITED

Company number 04153380

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
31 Jan 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
28 Sep 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 28 September 2021
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 20 September 2016
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 20 September 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
30 Jul 2013 TM01 Termination of appointment of Peter Lashmar as a director
01 Oct 2012 AD01 Registered office address changed from Accura Langley House Park Road London N2 8EY on 1 October 2012
28 Sep 2012 4.20 Statement of affairs with form 4.19
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 AD01 Registered office address changed from Suite 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 19 April 2012
27 Feb 2012 TM01 Termination of appointment of Margaret Lashmar as a director
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 100
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011