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LAZARJEWEL LIMITED

Company number 05009606

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-05-09
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
  • GBP 1
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