Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jul 2021 |
AM23 |
Notice of move from Administration to Dissolution
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29 Mar 2021 |
AD01 |
Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House, 8th Floor, 98 King Street Manchester M2 4WU on 29 March 2021
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02 Feb 2021 |
AM10 |
Administrator's progress report
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14 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063268610009
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14 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063268610008
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14 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063268610010
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14 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063268610011
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29 Oct 2020 |
CERTNM |
Company name changed las iguanas holdings LIMITED\certificate issued on 29/10/20
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RES15 ‐
Change company name resolution on 2020-07-31
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29 Oct 2020 |
CONNOT |
Change of name notice
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25 Oct 2020 |
TM01 |
Termination of appointment of James Forrester Spragg as a director on 8 October 2020
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25 Oct 2020 |
TM01 |
Termination of appointment of Adrian Rowland Walker as a director on 8 October 2020
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08 Oct 2020 |
AM02 |
Statement of affairs with form AM02SOA
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02 Oct 2020 |
AM06 |
Notice of deemed approval of proposals
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09 Sep 2020 |
AM03 |
Statement of administrator's proposal
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29 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-31
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15 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 15 July 2020
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14 Jul 2020 |
AM01 |
Appointment of an administrator
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 26 May 2019
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16 Jan 2020 |
MR01 |
Registration of charge 063268610011, created on 14 January 2020
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11 Dec 2019 |
AP01 |
Appointment of Mr Adrian Walker as a director on 6 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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20 May 2019 |
AP01 |
Appointment of Mr James Forrester Spragg as a director on 30 April 2019
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