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LA2017 LIMITED

Company number 08250967

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	TM01	Termination of appointment of Paul Shamplina as a director on 31 May 2017	View PDF Termination of appointment of Paul Shamplina as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Michael Kaplan as a director on 31 May 2017	View PDF Termination of appointment of Michael Kaplan as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 90	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 90 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 90	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 90 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 90	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 90 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	View PDF Current accounting period extended from 31 October 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Michael Kaplan as a director	View PDF Appointment of Michael Kaplan as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Paul Shamplina as a director	View PDF Appointment of Paul Shamplina as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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LA2017 LIMITED

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