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LAZARUS INTERCONTINENTAL HOLDINGS LIMITED

Company number 07891937

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Shelagh Margaret Monod as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Henri Maurice Monod as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
28 Apr 2016 AD01 Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 28 April 2016
03 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
05 Oct 2015 AD01 Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015
30 Sep 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
01 Jun 2015 AP01 Appointment of Mr Kevin Jones as a director on 11 May 2015
01 Jun 2015 AP01 Appointment of Mr Oliver Parker as a director on 11 May 2015
07 Apr 2015 TM01 Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
01 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders