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LAZER PROPERTIES LIMITED

Company number 07054892

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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)
12 Dec 2017 MR01 Registration of charge 070548920002, created on 11 December 2017
20 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 100
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 SH03 Purchase of own shares.
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 103
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
19 Sep 2014 CC04 Statement of company's objects
19 Sep 2014 SH08 Change of share class name or designation
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Jan 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
20 Aug 2013 MR01 Registration of charge 070548920001
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 October 2010