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JAMES LAZENBY LIMITED

Company number 04656875

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
14 Jun 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
13 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2009 363a Return made up to 05/02/09; no change of members
20 Jul 2009 363a Return made up to 05/02/08; full list of members
20 Jul 2009 363a Return made up to 05/02/07; no change of members
20 Jul 2009 363a Return made up to 05/02/06; no change of members
20 Jul 2009 363a Return made up to 05/02/05; full list of members
20 Jul 2009 288c Secretary's Change of Particulars / donna woodhall / 04/02/2005 / Surname was: woodhall, now: lazenby; HouseName/Number was: , now: the croft; Street was: 192 chapel road, now: 6 greengate lane; Area was: chapeltown, now: chapletown; Region was: south yorkshire, now: ; Post Code was: S35 1QA, now: S35 3TG
20 Jul 2009 288c Director's Change of Particulars / james lazenby / 04/02/2005 / HouseName/Number was: , now: the croft; Street was: 192 chapel road, now: 6 greengate lane; Area was: chapeltown, now: chapletown; Region was: south yorkshire, now: ; Post Code was: S35 1QA, now: S35 3TG
20 Jul 2009 288b Appointment Terminated Secretary mpb secretarial services LTD
20 Jul 2009 287 Registered office changed on 20/07/2009 from 192 chapel road chapeltown sheffield south yorkshire S35 1QA
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2007