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NOMINEE CO 2LALB LIMITED

Company number 06646324

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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)
15 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 15/07/09; full list of members
13 Nov 2008 288b Appointment terminate, director olswang directors 1 LIMITED logged form
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 288b Appointment terminate, director olswang directors 2 LIMITED logged form
26 Aug 2008 288a Director appointed berish berger
26 Aug 2008 288a Director appointed joshua sternlicht
26 Aug 2008 288a Director appointed abraham klein
26 Aug 2008 288a Secretary appointed sarah rachel klein
26 Aug 2008 287 Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX