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LAVASTORM ANALYTICS LIMITED

Company number 07767670

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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)
14 Sep 2017 AD01 Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England to The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD on 14 September 2017
17 Jan 2017 AA Full accounts made up to 31 December 2015
05 Jan 2017 AD04 Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH
05 Jan 2017 CS01 Confirmation statement made on 8 September 2016 with updates
04 Jan 2017 MR04 Satisfaction of charge 077676700003 in full
06 Dec 2016 TM01 Termination of appointment of Peter Randell Shields as a director on 23 November 2016
23 Aug 2016 MR01 Registration of charge 077676700007, created on 10 August 2016
26 Jul 2016 TM01 Termination of appointment of Anne Dudley Huemme as a director on 8 July 2016
12 Apr 2016 MR01 Registration of charge 077676700006, created on 31 March 2016
14 Mar 2016 AP01 Appointment of Ms Anne Dudley Huemme as a director on 2 March 2016
14 Mar 2016 TM01 Termination of appointment of Elizabeth Jane Dawes as a director on 2 March 2016
14 Mar 2016 TM01 Termination of appointment of Hayley Jane Dawes as a director on 2 March 2016
14 Mar 2016 TM01 Termination of appointment of Paul Richard Dawes as a director on 2 March 2016
14 Mar 2016 TM02 Termination of appointment of Lacey P. Brandt as a secretary on 31 December 2015
14 Mar 2016 AD01 Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 14 March 2016
10 Feb 2016 AP01 Appointment of Peter Randell Shields as a director on 20 October 2015
09 Feb 2016 TM01 Termination of appointment of Andrew Rockwell as a director on 20 October 2015
20 Jan 2016 AA Full accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Jun 2015 MR04 Satisfaction of charge 1 in full
13 Jun 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR01 Registration of charge 077676700005, created on 27 May 2015
15 Dec 2014 MISC Section 519 ca 2006
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
01 Aug 2014 AA Full accounts made up to 31 December 2013