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LAZYLIFE LTD

Company number 07733451

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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)
15 Jan 2017 AP01 Appointment of Mr Michael Stuart Haben as a director on 2 January 2017
15 Jan 2017 AP01 Appointment of Mrs Frances Elizabeth Latimer as a director on 2 January 2017
07 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Anthony James Kenny as a director on 31 March 2016
27 Jun 2016 AP01 Appointment of Mr John Mason as a director on 31 March 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
27 May 2015 AD01 Registered office address changed from C/O Peter Dunn Solicitors 20 Athenaeum Street Sunderland Tyne & Wear SR1 1DH to Apartment C 2 North Cliff Roker Terrace Sunderland SR6 9NA on 27 May 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2014 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Anthony James Kenny on 9 August 2012
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 NEWINC Incorporation