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LAMAZ LIMITED

Company number 05689444

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2016 AD01 Registered office address changed from 88 Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0QQ to Olympia House Armitage Road London NW11 8RQ on 1 April 2016
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
31 Mar 2016 4.20 Statement of affairs with form 4.19
28 Dec 2015 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
03 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
27 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
27 Mar 2014 CH01 Director's details changed for Mr Yahav Mordehai on 31 March 2013
27 Mar 2014 AD01 Registered office address changed from Unit 6 Alpha Business Park, Travellers Close Welham Green, North Mymms Hatfield Hertfordshire AL9 7NT United Kingdom on 27 March 2014
27 Mar 2014 TM02 Termination of appointment of Netta Simmonds as a secretary
27 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
01 May 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 March 2012
27 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
18 May 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP United Kingdom on 9 March 2011
18 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders