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LACINIA (UK) LTD

Company number 06874073

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 100
23 Mar 2012 AD03 Register(s) moved to registered inspection location
23 Mar 2012 AD02 Register inspection address has been changed
14 Mar 2012 AR01 Annual return made up to 7 December 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 18TH March 2011 as it was not properly delivered.
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 100
20 Dec 2011 AD01 Registered office address changed from 3 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom on 20 December 2011
19 Dec 2011 AP01 Appointment of Mr Paul James Gourlay as a director on 18 November 2010
16 Dec 2011 TM01 Termination of appointment of Paul James Gourlay as a director on 18 November 2010
16 Dec 2011 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 16 December 2011
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AD01 Registered office address changed from 7 Silver Street Hull HU1 1HT England on 18 August 2011
18 Aug 2011 AP01 Appointment of Paul James Gourlay as a director
16 Aug 2011 AD01 Registered office address changed from Suite 1 3rd Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on 16 August 2011
20 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 14TH March 2012.
18 Apr 2011 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 18 April 2011
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
29 Dec 2009 AP01 Appointment of Mrs Sandra Biggs as a director