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LAVA SYSTEM ADVISORS LIMITED

Company number 05946541

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
04 Mar 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 30 September 2017
16 Oct 2017 TM02 Termination of appointment of Christine Ann Cox as a secretary on 28 July 2014
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
25 Sep 2017 PSC04 Change of details for Mr Charles Ivor Cox as a person with significant control on 26 June 2017
08 Jun 2017 AA Micro company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 AP03 Appointment of Mrs Dawn Erica Ross as a secretary on 28 July 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 10
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders