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LAVELL & PARTNERS LIMITED

Company number 05426082

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
16 Apr 2012 TM02 Termination of appointment of Icm Secretaries Limited as a secretary
21 Oct 2011 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 21 October 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AP04 Appointment of Icm Secretaries Limited as a secretary
14 Sep 2010 TM01 Termination of appointment of Samson Management Llc as a director
14 Sep 2010 AP01 Appointment of Mr Mario Gabriele Albera as a director
14 Sep 2010 TM02 Termination of appointment of Federica Bertollini as a secretary
04 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 CH03 Secretary's details changed for Ms Federica Bertollini on 4 January 2010
04 Jun 2010 CH02 Director's details changed for Samson Management Llc on 4 January 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 363a Return made up to 15/04/09; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 15/04/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
31 May 2007 363a Return made up to 15/04/07; full list of members