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LAFITTE OVERSEAS CORP. LTD

Company number 07738060

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
20 Jun 2018 TM02 Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 AD01 Registered office address changed from PO Box 1249 20 Station Road Cambridge CB1 2JD England to 20 Station Road Cambridge CB1 2JD on 25 August 2015
18 May 2015 AP03 Appointment of Mr Gavin Rutledge as a secretary on 1 May 2015
30 Mar 2015 AP01 Appointment of Ms Ruijiao Liu as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Christopher Engeham as a director on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to Po Box 1249 20 Station Road Cambridge CB1 2JD on 30 March 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
03 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted