- Company Overview for LASL HOLDINGS LIMITED (08924519)
- Filing history for LASL HOLDINGS LIMITED (08924519)
- People for LASL HOLDINGS LIMITED (08924519)
- Insolvency for LASL HOLDINGS LIMITED (08924519)
- More for LASL HOLDINGS LIMITED (08924519)
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) |
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02 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2020 | AD01 | Registered office address changed from C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW England to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020 | |
23 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | LIQ01 | Declaration of solvency | |
19 Nov 2020 | SH19 |
Statement of capital on 19 November 2020
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19 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | SH20 | Statement by Directors | |
19 Nov 2020 | CAP-SS | Solvency Statement dated 03/11/20 | |
15 Aug 2020 | TM01 | Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020 | |
06 Aug 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
06 Jul 2020 | TM01 | Termination of appointment of Richard Andrew Rhys Francis as a director on 31 March 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
16 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
06 Feb 2019 | SH08 | Change of share class name or designation | |
06 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
05 Feb 2019 | RESOLUTIONS |
Resolutions
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16 Jan 2019 | CH01 | Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018 | |
16 Jan 2019 | CH01 | Director's details changed for Mr Simon Peter Armstrong on 9 November 2018 | |
31 Dec 2018 | AP01 | Appointment of Mr Nicholas Daniel Stebbing as a director on 9 November 2018 | |
31 Dec 2018 | AP01 | Appointment of Mr Simon Peter Armstrong as a director on 9 November 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Jonathan Hugo Macintosh as a director on 9 November 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Duncan Kirkbride Nichol as a director on 9 November 2018 |