LACE DIGITAL MEDIA SALES LIMITED

Company number 04772725

Date	Type	Description	View / Download
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	(16 pages)
19 Sep 2016	4.20	Statement of affairs with form 4.19	(9 pages)
13 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Sep 2016	AD01	Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016	(2 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19	(1 page)
29 Jul 2016	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Lace House 39 - 40 Old Steine Brighton BN1 1NH on 29 July 2016	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,200	(4 pages)
11 Apr 2016	CH01	Director's details changed for Mr Adam Stuart Lacey on 1 March 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,200	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,200	(4 pages)
30 Dec 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Sep 2013	TM01	Termination of appointment of Martin Lyon as a director	(1 page)
29 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
30 Apr 2012	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)

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