LAVISH BRANDS LIMITED

Company number 07802796

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Mar 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(9 pages)
03 Mar 2015	AD01	Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 March 2015	(2 pages)
02 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	(1 page)
19 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	(5 pages)
26 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(5 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
21 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Vicky Louise Dudley on 10 October 2012	(2 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,000	(4 pages)
01 Nov 2011	AP01	Appointment of Marc Todd as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Vicky Dudley as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Karl Leslie Gilbert as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)