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LAVENDER ROSE LTD

Company number 07101363

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
27 Feb 2017 AR01 Annual return made up to 10 December 2015 with full list of shareholders
24 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
31 Dec 2010 CERTNM Company name changed mr.brooklet LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-25
  • NM01 ‐ Change of name by resolution
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AP01 Appointment of Ms Francine Maguire as a director
08 Sep 2010 AP03 Appointment of Mr Roy Davis as a secretary
08 Sep 2010 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 8 September 2010
15 Dec 2009 TM01 Termination of appointment of Rhys Evans as a director
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted