LAFONE HOLDINGS LTD

Company number 06457984

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(3 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
24 Jun 2013	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Lafone Nominees Limited as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mr Julian Turnbul; as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
11 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
11 Mar 2010	CH04	Secretary's details changed for Macrae Securities Limited on 16 January 2010	(2 pages)
11 Mar 2010	CH02	Director's details changed for Lafone Nominees Limited on 12 January 2010	(2 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
10 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
20 Feb 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
20 Dec 2007	NEWINC	Incorporation	(10 pages)