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LAVISH LOCATIONS LTD

Company number 06224981

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 April 2021
04 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 LIQ02 Statement of affairs
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-16
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Apr 2020 AD01 Registered office address changed from Mathon Court Mathon Malvern Worcestershire WR13 5NZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 April 2020
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 May 2018 PSC05 Change of details for Lavish Holdings Limited as a person with significant control on 6 April 2016
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015 CH01 Director's details changed for Mr Alun Timothy Hindle on 1 October 2013
13 May 2015 CH01 Director's details changed for Helen Bridgit Marsden on 1 October 2013
13 May 2015 CH03 Secretary's details changed for Mr Alun Timothy Hindle on 1 October 2013
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders