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LAZOOK LIMITED

Company number 08005912

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Apr 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
06 Apr 2018 PSC04 Change of details for Mr Luke Ferris as a person with significant control on 12 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Luke Ferris on 12 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Daniel Raymond Smith on 8 November 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1.80864
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1.808640
28 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1.790583
23 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2015
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1.744
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 1.744084
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1.719015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 04/04/13.
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014