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LASALLE BLOOMS NOMINEE LIMITED

Company number 05640866

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
23 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
23 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 May 2018 AP01 Appointment of Andrew Peter Jeanes as a director on 1 May 2018
12 Apr 2018 TM01 Termination of appointment of Christopher John Fry as a director on 20 March 2018
20 Feb 2018 TM01 Termination of appointment of Andrew Mark Bull as a director on 19 December 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 PSC02 Notification of Lasalle Blooms General Partner Limited as a person with significant control on 6 April 2016
18 Jul 2017 TM02 Termination of appointment of Sarah Louise Lloyd as a secretary on 17 June 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 TM01 Termination of appointment of Andrew John Muscat as a director on 7 April 2016
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
07 Nov 2013 AP03 Appointment of Sarah Louise Lloyd as a secretary
07 Nov 2013 TM02 Termination of appointment of Martin Pollard as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012