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LALUDEZ LIMITED

Company number 08666165

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
16 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2019 PSC04 Change of details for Miss Shannon Brown as a person with significant control on 3 September 2019
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 PSC04 Change of details for Miss Shannon Brown as a person with significant control on 23 April 2019
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Marita Mcelhinney as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
19 Feb 2018 PSC04 Change of details for Miss Shannon Brown as a person with significant control on 19 February 2018
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 May 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
26 Aug 2015 AR01 Annual return made up to 20 August 2015 no member list
18 May 2015 AA Total exemption full accounts made up to 31 December 2014
30 Aug 2014 AR01 Annual return made up to 28 August 2014 no member list
05 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director
28 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014