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LACEGATE LIMITED

Company number 07458893

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 AA Total exemption full accounts made up to 30 November 2014
15 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 November 2014
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
29 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000
28 Jan 2015 AD01 Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Millhurst Roughetts Road Ryarsh West Malling Kent ME19 5LF on 28 January 2015
21 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
23 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
22 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 5,000
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
03 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Steven Leslie Pae on 30 December 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 5,000.00
08 Sep 2011 SH02 Sub-division of shares on 12 August 2011
08 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2010 AP01 Appointment of Mr Steve Leslie Pae as a director
21 Dec 2010 TM01 Termination of appointment of Andrew Davis as a director
20 Dec 2010 AD01 Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010
20 Dec 2010 AD01 Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010
20 Dec 2010 AD01 Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 20 December 2010
02 Dec 2010 NEWINC Incorporation