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LAZY DRAGON LTD

Company number 05536726

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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)
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
09 Oct 2017 AD01 Registered office address changed from 2 Belmont Mews Camberley Surey GU15 2PH to 50 Jermyn Street London SW1Y 6LX on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Nicola Louise May as a director on 9 October 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
26 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
28 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for Miss Nicola Louise May on 15 August 2010
03 May 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Aug 2009 363a Return made up to 15/08/09; full list of members
12 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 363a Return made up to 15/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Aug 2007 363a Return made up to 15/08/07; full list of members