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AMANDA LACEY (LONDON) LIMITED

Company number 05875011

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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)
27 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
27 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 CH01 Director's details changed for Martin Trevor Myers on 17 December 2009
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
30 Oct 2009 AD01 Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 30 October 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2009 287 Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2008 363a Return made up to 13/07/08; full list of members
05 Nov 2007 363a Return made up to 13/07/07; full list of members
19 Oct 2007 288a New director appointed
19 Oct 2007 88(2)R Ad 01/06/07-01/06/07 £ si 250000@1=250000 £ ic 65100/315100
10 Apr 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Name change already don 04/08/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 88(2)R Ad 04/08/06--------- £ si 65098@1=65098 £ ic 2/65100
09 Oct 2006 123 Nc inc already adjusted 04/08/06
19 Sep 2006 288a New director appointed