- Company Overview for LAMAZ LIMITED (05689444)
- Filing history for LAMAZ LIMITED (05689444)
- People for LAMAZ LIMITED (05689444)
- Charges for LAMAZ LIMITED (05689444)
- Insolvency for LAMAZ LIMITED (05689444)
- More for LAMAZ LIMITED (05689444)
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) |
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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
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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
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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
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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 |