LACAZE LIMITED

Company number 08586644

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 23 November 2018	(22 pages)
14 Dec 2017	AD01	Registered office address changed from 228a High Street Bromley BR1 1PQ England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 14 December 2017	(2 pages)
08 Dec 2017	LIQ02	Statement of affairs	(8 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 Jul 2017	AD01	Registered office address changed from 558 Kings Road London SW6 2DZ to 228a High Street Bromley BR1 1PQ on 5 July 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Rukayya Chattun as a person with significant control on 30 June 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 Jul 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(4 pages)
11 Mar 2016	AP01	Appointment of Miss Rukayya Chattun as a director on 11 March 2016	(2 pages)
11 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
31 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(3 pages)
17 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Paul Groman-Marks as a director	(1 page)
17 Feb 2014	AD01	Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 17 February 2014	(1 page)
22 Nov 2013	AP01	Appointment of Mrs Hanaa Chattun as a director	(2 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)