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IOP04642111 LIMITED

Company number 04642111

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Howard Dawson on 24 January 2018	View PDF Director's details changed for Mr James Howard Dawson on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Martin Brendan Birrane as a person with significant control on 31 May 2023	View PDF Change of details for Mr Martin Brendan Birrane as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Robert George Guest as a person with significant control on 31 May 2023	View PDF Notification of Robert George Guest as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023	View PDF Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020	View PDF Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
26 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mrs Susan Alice Birrane on 31 May 2021	View PDF Director's details changed for Mrs Susan Alice Birrane on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CERTNM	Company name changed lola group holdings LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	View PDF Company name changed lola group holdings LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 Mar 2020	PSC02	Notification of Abacus Trustees Limited as a person with significant control on 3 February 2020	View PDF Notification of Abacus Trustees Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Brendan Anthony Murphy as a person with significant control on 3 February 2020	View PDF Cessation of Brendan Anthony Murphy as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC01	Notification of Martin Brendan Birrane as a person with significant control on 6 April 2016	View PDF Notification of Martin Brendan Birrane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
23 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)

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