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IOP04528657 LIMITED

Company number 04528657

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2022 CH01 Director's details changed for Mrs Susan Alice Birrane on 31 May 2021
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2022 DS01 Application to strike the company off the register
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
13 Dec 2021 CERTNM Company name changed lola F1 team LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
09 Sep 2020 PSC02 Notification of Lola Group Holdings Limited as a person with significant control on 21 July 2020
09 Sep 2020 PSC07 Cessation of Martin Brendan Birrane as a person with significant control on 21 July 2020
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 PSC01 Notification of Martin Brendan Birrane as a person with significant control on 6 April 2016
29 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 29 January 2020
14 Nov 2019 CH01 Director's details changed for Mr Howard James Dawson on 24 January 2018
14 Nov 2019 CH01 Director's details changed for Mr James Howard Dawson on 24 January 2018
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 AP01 Appointment of Mrs Susan Alice Birrane as a director
10 Sep 2018 AP01 Appointment of Mrs Susan Alice Birrane as a director on 10 September 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
13 Jul 2018 PSC08 Notification of a person with significant control statement
21 Jun 2018 TM01 Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018
21 Jun 2018 PSC07 Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018