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LONZAR LTD

Company number 07128507

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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)
08 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Oct 2012 AD01 Registered office address changed from Flat 164 Building 45 Hopton Road Woolwich Arsenal London SE18 6TL United Kingdom on 17 October 2012
08 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from Building 45 Hopton Road Woolwich Arsenal London SE18 6TL United Kingdom on 15 November 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 5 April 2011
05 Apr 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
17 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Stephen Mark Lane on 18 January 2011
23 Mar 2010 CERTNM Company name changed 123 strategies LTD\certificate issued on 23/03/10
  • CONNOT ‐
18 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
15 Feb 2010 AP04 Appointment of Sail Business Solutions Secretaries Ltd as a secretary
15 Feb 2010 AP01 Appointment of Mr Stephen Mark Lane as a director
15 Feb 2010 TM02 Termination of appointment of Sail Business Solutions Secretatries Ltd as a secretary
15 Feb 2010 TM01 Termination of appointment of Marise Heydenrych as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted