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LASSWARRIE LIMITED

Company number 06861518

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
30 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Colin John Stent as a director on 27 March 2009
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from 3a Hillcrest Upper Brighton Road Surbiton KT6 6JX United Kingdom on 22 April 2010
09 Jun 2009 288a Secretary appointed mrs lynsey babister
09 Jun 2009 288b Appointment terminated director colin stent
09 Jun 2009 288a Secretary appointed mr andrew babister
09 Jun 2009 288a Director appointed mr andrew babister
27 Mar 2009 NEWINC Incorporation