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LAZARD & CO., AUSTRALASIA LIMITED

Company number 04828018

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 1
29 Jul 2014 CAP-SS Solvency statement dated 15/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
08 Aug 2013 AAMD Amended accounts made up to 31 December 2012
06 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 12/10/2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Charles Ward 111 as a director
09 Jul 2010 AP01 Appointment of Mr Robert Farrer-Brown as a director
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 AA Accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 10/07/09; full list of members
11 Jul 2008 363a Return made up to 10/07/08; full list of members
13 May 2008 AA Accounts made up to 31 December 2007