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LASTMINUTE WORK LTD

Company number 04744396

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
18 Feb 2011 TM01 Termination of appointment of Mark Jago as a director
14 Feb 2011 AD01 Registered office address changed from 91 Waterloo Road Wokingham Berkshire RG40 2JG on 14 February 2011
17 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
17 Jun 2010 CH01 Director's details changed for Mark Jago on 25 April 2010
17 Jun 2010 CH01 Director's details changed for Shirene Bernadette Jago on 25 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Return made up to 25/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 363a Return made up to 25/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 CERTNM Company name changed barbarella LIMITED\certificate issued on 04/09/07
27 Jun 2007 363s Return made up to 25/04/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Jul 2006 363s Return made up to 25/04/06; full list of members
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Aug 2005 363s Return made up to 25/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Aug 2004 288a New secretary appointed;new director appointed
25 Aug 2004 288c Secretary's particulars changed;director's particulars changed
13 Aug 2004 363s Return made up to 25/04/04; full list of members