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LASTBERRY LTD

Company number 05533040

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 99
18 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 99
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 99
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from C/O Moore and Smalley 9 Winckley Square Preston PR1 3HP England on 31 May 2012
07 Mar 2012 TM01 Termination of appointment of Lorraine Alty as a director
07 Mar 2012 TM01 Termination of appointment of John Hayward as a director
07 Mar 2012 TM01 Termination of appointment of Philip Hayward as a director
29 Feb 2012 AD01 Registered office address changed from Unit 8 Chorley North Industrial Park Chorley Lancashire PR8 7BX on 29 February 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 10/08/09; full list of members
03 Jun 2009 288a Director appointed mr john hayward
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 287 Registered office changed on 11/02/2009 from 5 park road chorley lancashire PR7 1QS