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LACERTA FINANCIAL SERVICES LIMITED

Company number 04698124

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 11 pages (11 pages)
15 Feb 2022	AD01	Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 15 February 2022	View PDF Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Martin's Hill Cotttage Bergholt Road Bentley Ipswich IP9 2DQ to Langley House Park Road East Finchley London N2 8EY on 4 March 2021	View PDF Registered office address changed from Martin's Hill Cotttage Bergholt Road Bentley Ipswich IP9 2DQ to Langley House Park Road East Finchley London N2 8EY on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Unaudited abridged accounts made up to 15 February 2021	View PDF Unaudited abridged accounts made up to 15 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 15 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 15 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
21 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 3 pages (3 pages)

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