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LAMANVA LTD

Company number 07164824

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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)
17 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2020 CH01 Director's details changed for Mr David John Boardman on 27 January 2020
08 Feb 2020 CH01 Director's details changed for Mr Lauren Frances Boardman on 27 January 2020
08 Feb 2020 CH01 Director's details changed for Mr David John Boardman on 27 January 2020
08 Feb 2020 CH03 Secretary's details changed for Mrs Lauren Frances Boardman on 27 January 2020
08 Feb 2020 PSC04 Change of details for Mr Lauren Frances Boardman as a person with significant control on 27 January 2020
08 Feb 2020 PSC04 Change of details for Mr David John Boardman as a person with significant control on 27 January 2020
27 Dec 2019 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 December 2019
23 Dec 2019 LIQ01 Declaration of solvency
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
23 Nov 2019 AA Micro company accounts made up to 28 February 2019
03 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Dec 2018 PSC04 Change of details for Mr Lauren Frances Boardman as a person with significant control on 1 November 2018
22 Dec 2018 PSC04 Change of details for Mr David John Boardman as a person with significant control on 1 November 2018
12 Nov 2018 AA Micro company accounts made up to 28 February 2018
03 Nov 2018 CH01 Director's details changed for Mr David John Boardman on 3 November 2018
03 Nov 2018 CH01 Director's details changed for Mr Lauren Frances Boardman on 3 November 2018
18 May 2018 PSC01 Notification of Lauren Frances Boardman as a person with significant control on 1 May 2018
18 May 2018 AP01 Appointment of Mrs Lauren Frances Boardman as a director on 1 May 2018
12 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016