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LAFOSAN LIMITED

Company number 05213434

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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)
04 Oct 2019 MISC Confirmation of transfer of assets and liabilities
04 Oct 2019 MISC Notification from overseas registry of completion of merger
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 MISC CB01 - notice of a cross border merger
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
23 Jan 2018 PSC02 Notification of Lafosan Gmbh as a person with significant control on 1 December 2017
23 Jan 2018 PSC07 Cessation of Malene Fonnesbech Sengbusch as a person with significant control on 1 December 2017
23 Jan 2018 PSC07 Cessation of Manfred Laux as a person with significant control on 1 December 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 31 October 2012
28 Sep 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010