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LASTSTREAM LIMITED

Company number 05349010

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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)
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AD01	Registered office address changed from Flat 3 42 Holmdale Road West Hampstead London Greater London NW6 1BL on 25 March 2011	View PDF Registered office address changed from Flat 3 42 Holmdale Road West Hampstead London Greater London NW6 1BL on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AP04	Appointment of Ca Solutions Limited as a secretary	View PDF Appointment of Ca Solutions Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AAMD	Amended total exemption small company accounts made up to 31 January 2009	View PDF Amended total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AD01	Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 13 August 2010	View PDF Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2	View PDF Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Sophie Pringle on 1 October 2009	View PDF Director's details changed for Sophie Pringle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 6 culver drive oxted surrey RH8 9HP	View PDF Registered office changed on 05/02/07 from: 6 culver drive oxted surrey RH8 9HP - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: the gables, pit lane edenbridge kent TN8 6BD	View PDF Registered office changed on 17/05/06 from: the gables, pit lane edenbridge kent TN8 6BD - link opens in a new window - 1 page (1 page)

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