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LOLA VENTURES LTD

Company number 06894540

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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)
19 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 L64.04 Dissolution deferment
25 Sep 2013 L64.07 Completion of winding up
15 Feb 2013 COCOMP Order of court to wind up
15 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 50,250
27 Jun 2011 TM02 Termination of appointment of Nison Secretary Limited as a secretary
27 Jun 2011 AP01 Appointment of Mr Michaelangelo Accurso as a director
27 Jun 2011 TM01 Termination of appointment of Joel Nathan as a director
04 Apr 2011 CERTNM Company name changed byron meyer finance LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
03 Apr 2011 TM01 Termination of appointment of Anthony Tortise as a director
03 Apr 2011 AP01 Appointment of Mr Joel Nathan as a director
03 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 October 2010
28 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for Nison Secretary Limited on 1 May 2010
11 Jun 2009 288b Appointment terminated director geoffrey livesey
11 Jun 2009 288a Director appointed anthony peter tortise
01 May 2009 NEWINC Incorporation