Companies House does not verify the accuracy of the information filed

Advanced company search

LALLIGRASS (UK) LIMITED

Company number 07858215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2012	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 20 January 2012	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary on 10 January 2012	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Brabners Directors Limited as a director on 10 January 2012	View PDF Termination of appointment of Brabners Directors Limited as a director on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Adam Ryan as a director on 10 January 2012	View PDF Termination of appointment of Adam Ryan as a director on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP03	Appointment of John Henry Nugent as a secretary on 10 January 2012	View PDF Appointment of John Henry Nugent as a secretary on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Adam John Nugent as a director on 10 January 2012	View PDF Appointment of Adam John Nugent as a director on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Karen Ann Nugent as a director on 10 January 2012	View PDF Appointment of Karen Ann Nugent as a director on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of John Henry Nugent as a director on 10 January 2012	View PDF Appointment of John Henry Nugent as a director on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2012	CERTNM	Company name changed brabco 1129 LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-10	View PDF Company name changed brabco 1129 LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-10 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-11-23 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?