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LACE INTERNATIONAL LIMITED

Company number 04308199

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
02 Jul 2015 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 82 st. John Street London EC1M 4JN on 2 July 2015
01 Jul 2015 600 Appointment of a voluntary liquidator
01 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
01 Jul 2015 4.20 Statement of affairs with form 4.19
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 900
20 Oct 2014 CH01 Director's details changed for Adam Stuart Lacey on 1 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 900
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2010 TM02 Termination of appointment of Suzy Lacey as a secretary
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for Suzy Elizabeth Lacey on 1 October 2009
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 32-34 north street hailsham east sussex BN27 1DW
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007