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LASTING LIMITED

Company number 04664827

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 61,976
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
05 May 2009 363a Return made up to 12/02/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Jun 2008 363s Return made up to 12/02/08; full list of members
29 Dec 2007 88(2)R Ad 31/10/07--------- £ si 61974@1=61974 £ ic 2/61976
29 Dec 2007 123 Nc inc already adjusted 31/10/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 288c Secretary's particulars changed
19 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Jun 2007 287 Registered office changed on 11/06/07 from: 18 holywell row london EC2A 4JB
13 Mar 2007 363s Return made up to 12/02/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 28 February 2006