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LACUNAR LIMITED

Company number 07513503

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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)
29 Apr 2016 MR01 Registration of charge 075135030002, created on 25 April 2016
16 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
09 Feb 2016 CH01 Director's details changed for Mr Simon Collins on 2 February 2016
24 Nov 2015 MR04 Satisfaction of charge 075135030001 in full
19 Nov 2015 CH01 Director's details changed for Mr Lee Lawrence on 19 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
02 Feb 2015 CH01 Director's details changed for Mr Lee Lawrence on 13 August 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
25 Nov 2013 MR01 Registration of charge 075135030001
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 1,000
14 Feb 2011 AP01 Appointment of Mr Simon Collins as a director
14 Feb 2011 AP01 Appointment of Mr Lee Lawrence as a director
03 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)