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LAVISH CREATIVE LIMITED

Company number 06626979

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 February 2017
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
03 Mar 2015 AD01 Registered office address changed from Third Floor 126 - 134 Baker Street London W1U 6UE to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 March 2015
02 Mar 2015 4.20 Statement of affairs with form 4.19
02 Mar 2015 600 Appointment of a voluntary liquidator
02 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
09 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
13 Dec 2013 AD01 Registered office address changed from Third Floor 126 - 134 Baker Street London W5 2QU England on 13 December 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1
11 Jul 2013 CH03 Secretary's details changed for Mrs Vicky Louise Faulkner on 10 July 2013
11 Jul 2013 CH01 Director's details changed for Mr. Marc Jonathan Todd on 10 July 2013
11 Jul 2013 CH01 Director's details changed for Karl Leslie Gilbert on 10 July 2013
11 Jul 2013 CH01 Director's details changed for Mrs Vicky Louise Faulkner on 10 July 2013
11 Jul 2013 AD01 Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE on 11 July 2013
07 Mar 2013 CERTNM Company name changed lavish rights LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
07 Mar 2013 CONNOT Change of name notice
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 CH03 Secretary's details changed for Mrs Vicky Louise Faulkner on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Mrs Vicky Louise Faulkner on 18 September 2012
13 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Vicky Louise Dudley on 30 November 2011