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LATERALL LIMITED

Company number 08328183

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
24 Mar 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 AD01 Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Bcs, Windsor House, Station Court, Station Road Great Shelford Cambridge CB22 5NE on 18 December 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 PSC05 Change of details for Cambridge Data Limited as a person with significant control on 22 November 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
13 Dec 2017 PSC02 Notification of Cambridge Data Limited as a person with significant control on 22 November 2017
13 Dec 2017 PSC07 Cessation of Jonathan Howard Brech as a person with significant control on 22 November 2017
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
05 Oct 2016 AA Micro company accounts made up to 31 December 2015
27 Sep 2016 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 27 September 2016
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
24 Oct 2014 TM02 Termination of appointment of Jonathan Howard Brech as a secretary on 1 October 2014
24 Oct 2014 TM01 Termination of appointment of Dan Naylor as a director on 18 October 2014
21 Oct 2014 CH03 Secretary's details changed for Mr Jonathan Brech on 21 October 2014
20 Oct 2014 AP01 Appointment of Mr Dan Naylor as a director on 1 October 2014
20 Oct 2014 AP03 Appointment of Mr Jonathan Brech as a secretary on 1 October 2014