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LAZYDAY INVESTMENTS LIMITED

Company number 04356814

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2023 LIQ01 Declaration of solvency
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-10
23 Mar 2023 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 23 March 2023
19 Jan 2023 MR04 Satisfaction of charge 1 in full
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Apr 2019 CH03 Secretary's details changed for Mrs Michele Jayne Stubbs on 11 January 2019
10 Apr 2019 CH01 Director's details changed for Mrs Michele Jayne Stubbs on 11 January 2019
10 Apr 2019 CH01 Director's details changed for Mr David Charles Stubbs on 11 January 2019
10 Apr 2019 PSC04 Change of details for Mrs Michele Jayne Stubbs as a person with significant control on 1 January 2019
10 Apr 2019 PSC04 Change of details for Mr David Charles Stubbs as a person with significant control on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016