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LAS CONTRACTS LTD

Company number 05012378

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 DISS40 Compulsory strike-off action has been discontinued
20 May 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 May 2017 AD01 Registered office address changed from 23 Castalia Square Docklands London E14 3NG to 601 International Hse 223 Regent Street Las Contracts Ltd C/O Setup London W1B 2QD on 20 May 2017
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 TM01 Termination of appointment of Leicester Aaron Siljeur as a director on 12 January 2017
25 Jan 2017 AP03 Appointment of Mr Leicester Siljeur as a secretary on 12 January 2017
25 Jan 2017 TM02 Termination of appointment of Toni-Rose Norgate as a secretary on 12 January 2017
25 Jan 2017 AP01 Appointment of Ms Hayley Ann Litchfield as a director
25 Jan 2017 AP01 Appointment of Ms Hayley Ann Litchfield as a director on 12 January 2017
25 Jan 2017 TM01 Termination of appointment of Leicester Aaron Siljeur as a director on 12 January 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2015
16 May 2016 CH01 Director's details changed for Mr Leicester Aaron Siljeur on 1 February 2016
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Mar 2016 AP03 Appointment of Ms Toni-Rose Norgate as a secretary on 1 March 2016
02 Mar 2016 TM02 Termination of appointment of Kirsty Novak as a secretary on 1 January 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100