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LAVA LONDON LIMITED

Company number 06488498

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	2.24B	Administrator's progress report to 29 August 2014	View PDF Administrator's progress report to 29 August 2014 - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 29 August 2014	View PDF Notice of move from Administration to Dissolution on 29 August 2014 - link opens in a new window - 13 pages (13 pages)
04 Apr 2014	2.24B	Administrator's progress report to 3 March 2014	View PDF Administrator's progress report to 3 March 2014 - link opens in a new window - 12 pages (12 pages)
14 Mar 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 26 pages (26 pages)
31 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
25 Sep 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AD01	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY United Kingdom on 12 September 2013	View PDF Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY United Kingdom on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 2	View PDF Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
18 Mar 2011	CERTNM	Company name changed flint london LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2010-06-24	View PDF Company name changed flint london LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2010-06-24 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-24 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP01	Appointment of Mr Andrew Jeremy Stoneham as a director	View PDF Appointment of Mr Andrew Jeremy Stoneham as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP01	Appointment of Mr Steven John Blackman as a director	View PDF Appointment of Mr Steven John Blackman as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM01	Termination of appointment of Steven Blackman as a director	View PDF Termination of appointment of Steven Blackman as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Andrew Stoneham as a director	View PDF Termination of appointment of Andrew Stoneham as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP01	Appointment of Mr Robert Arthur Lee as a director	View PDF Appointment of Mr Robert Arthur Lee as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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