- Company Overview for LAZARJEWEL LIMITED (05009606)
- Filing history for LAZARJEWEL LIMITED (05009606)
- People for LAZARJEWEL LIMITED (05009606)
- Insolvency for LAZARJEWEL LIMITED (05009606)
- More for LAZARJEWEL LIMITED (05009606)
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) |
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11 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2012 | |
11 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 May 2012 | |
23 Mar 2012 | TM01 | Termination of appointment of David Crawford Bridges as a director on 23 March 2012 | |
01 Dec 2011 | TM01 | Termination of appointment of Vanessa Kate Simms as a director on 1 December 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mr Gareth John Osborn on 8 September 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mr David Crawford Bridges on 8 September 2011 | |
04 Aug 2011 | CH01 | Director's details changed for Mr Philip Anthony Redding on 4 August 2011 | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | 4.70 | Declaration of solvency | |
18 May 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special resolution ;- "In specie" | |
18 May 2011 | RESOLUTIONS |
Resolutions
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18 May 2011 | 600 | Appointment of a voluntary liquidator | |
18 May 2011 | AD01 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 18 May 2011 | |
15 Dec 2010 | CH01 | Director's details changed for Vanessa Kate Simms on 14 December 2010 | |
10 Dec 2010 | AP01 | Appointment of Mr Simon Andrew Carlyon as a director | |
05 Nov 2010 | CH01 | Director's details changed for Vanessa Kate Simms on 31 August 2010 | |
29 Jul 2010 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 | |
02 Jul 2010 | AD01 | Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 | |
01 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Jun 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
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08 Jun 2010 | AP01 | Appointment of Vanessa Kate Simms as a director | |
27 May 2010 | AP01 | Appointment of Mr David Crawford Bridges as a director | |
17 Nov 2009 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 |