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LAZTEX LIMITED

Company number 07074768

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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)
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 AP03 Appointment of Mr Stephen Beesley as a secretary
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from 3 Poppy Close Scunthorpe South Humberside DN15 8PS England on 2 July 2013
23 May 2013 TM01 Termination of appointment of Paul Tutin as a director
15 May 2013 AP01 Appointment of Mr Christopher May as a director
14 May 2013 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW United Kingdom on 14 May 2013
03 Apr 2013 TM02 Termination of appointment of Deborah Devlin as a secretary
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2012 AD01 Registered office address changed from 99 Seacon Tower Canary Wharf London E14 8JX on 21 June 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Dec 2009 AP03 Appointment of Deborah Ann Devlin as a secretary
05 Dec 2009 AP01 Appointment of Paul Frederick Tutin as a director
30 Nov 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 30 November 2009
30 Nov 2009 TM01 Termination of appointment of Dunstana Davies as a director
30 Nov 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary