- Company Overview for LRZ HOLDINGS LTD (06979068)
- Filing history for LRZ HOLDINGS LTD (06979068)
- People for LRZ HOLDINGS LTD (06979068)
- More for LRZ HOLDINGS LTD (06979068)
| 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) |
|---|---|---|---|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 May 2014 | AP01 | Appointment of Mr Ross Martin Baigent as a director | |
| 22 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
|
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Feb 2013 | AP01 | Appointment of Miss Sheila Mary Ruane as a director | |
| 04 Feb 2013 | TM01 | Termination of appointment of Ross Baigent as a director | |
| 04 Feb 2013 | TM02 | Termination of appointment of Ross Baigent as a secretary | |
| 10 Sep 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 06 Sep 2011 | CH01 | Director's details changed for Mr Ross Martin Baigent on 1 December 2010 | |
| 06 Sep 2011 | CH03 | Secretary's details changed for Mr Ross Martin Baigent on 1 December 2010 | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 27 Oct 2010 | AD01 | Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ Uk on 27 October 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 14 Sep 2009 | 88(2) | Ad 04/08/09-04/08/09\gbp si 999@1=999\gbp ic 1/1000\ | |
| 07 Aug 2009 | 288a | Director appointed mr ross martin baigent | |
| 07 Aug 2009 | 288a | Secretary appointed mr ross martin baigent | |
| 04 Aug 2009 | 288b | Appointment terminated director peter valaitis | |
| 03 Aug 2009 | NEWINC | Incorporation |