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FORMULA ONE LOLA LIMITED

Company number 04538749

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from C/O Paul Wallwork the Hop Exchange the Peer Suite 24 Southwark Street London SE1 1TY United Kingdom on 15 October 2013
09 Sep 2013 AP03 Appointment of Mr Michael David Breeze as a secretary
06 Sep 2013 TM02 Termination of appointment of Paul Wallwork as a secretary
26 Mar 2013 AP01 Appointment of Mr Howard James Dawson as a director
24 Mar 2013 TM01 Termination of appointment of Bridget Birrane as a director
24 Dec 2012 AP03 Appointment of Mr Paul Antony Hewitt Wallwork as a secretary
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Aug 2012 CH01 Director's details changed for Mr Martin Brendan Birrane on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Bridget Kathleen Birrane on 8 August 2012
07 Aug 2012 AD01 Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Oct 2008 363a Return made up to 18/09/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Feb 2008 288b Appointment terminated secretary ivor howard