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LANAI OUTDOOR LIVING LTD

Company number 08706407

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
05 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
23 Jan 2024 LIQ10 Removal of liquidator by court order
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
29 Apr 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 November 2020
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
13 May 2019 AD01 Registered office address changed from Office 37 Regis House 23 King Street Cambridge CB1 1AH England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 13 May 2019
21 Dec 2018 LIQ02 Statement of affairs
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2018 PSC04 Change of details for Mr Peter Morris as a person with significant control on 31 July 2018
26 Jun 2018 TM01 Termination of appointment of Andy Swarbrick as a director on 18 June 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
25 Jan 2018 AP01 Appointment of Mr Andy Swarbrick as a director on 25 January 2018
18 Jan 2018 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS to Office 37 Regis House 23 King Street Cambridge CB1 1AH on 18 January 2018
06 Dec 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Mar 2017 MR01 Registration of charge 087064070001, created on 2 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 CERTNM Company name changed prepaid introductions LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03