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THE LAVENDER PUB LTD

Company number 06975985

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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)
10 Mar 2020 MR01 Registration of charge 069759850004, created on 3 March 2020
06 Mar 2020 MR01 Registration of charge 069759850003, created on 3 March 2020
04 Mar 2020 MR04 Satisfaction of charge 069759850002 in full
19 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
24 May 2018 PSC05 Change of details for 6 Bones Limited as a person with significant control on 24 May 2018
24 May 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 46a Carnaby Street London W1F 9PS on 24 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 29/07/2017
15 Jan 2018 PSC02 Notification of 6 Bones Limited as a person with significant control on 1 March 2017
15 Jan 2018 PSC07 Cessation of Jamie Timothy Cokey Sulkin as a person with significant control on 1 March 2017
03 Oct 2017 MR01 Registration of charge 069759850002, created on 29 September 2017
05 Sep 2017 CH01 Director's details changed for Jamie Timothy Sulkin on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Jamie Timothy Cokey Sulkin as a person with significant control on 1 September 2017
04 Sep 2017 PSC04 Change of details for Mr Jamie Timothy Cokey Sulkin as a person with significant control on 1 September 2017
01 Sep 2017 PSC04 Change of details for Mr Jamie Timothy Cokey Sulkin as a person with significant control on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from 51 Stanley Road Carshalton Surrey SM5 4LE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 September 2017
01 Sep 2017 CS01 29/07/17 Statement of Capital gbp 102.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2018.
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 102
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued