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LAB & OFFICE LTD

Company number 04593800

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
31 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 Aug 2017 AD01 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT on 31 August 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 AD01 Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 29 October 2015
10 Sep 2015 CERTNM Company name changed laboratory design & supply LIMITED\certificate issued on 10/09/15
  • RES15 ‐ Change company name resolution on 2015-09-09
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Apr 2015 TM01 Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015
22 Apr 2015 AD01 Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015
28 Oct 2014 CH01 Director's details changed for Jonathan Charles Hadfield on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Allan Hague Ballard on 28 October 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Allan Hague Ballard on 28 October 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
24 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders