- Company Overview for LONSALE LTD (09513932)
- Filing history for LONSALE LTD (09513932)
- People for LONSALE LTD (09513932)
- More for LONSALE LTD (09513932)
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) |
---|---|---|---|
09 Nov 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
03 Jul 2020 | AD01 | Registered office address changed from Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England to Office 3I Cobalt Square Hagley Road Birmingham B16 8QG on 3 July 2020 | |
02 Jul 2020 | AP03 | Appointment of Miss Anne-Marion Yankam as a secretary on 4 June 2020 | |
02 Jul 2020 | AP01 | Appointment of Miss Anne-Marion Yankam as a director on 4 June 2020 | |
02 Jul 2020 | TM01 | Termination of appointment of Yoyo Lambert Yankam as a director on 4 June 2020 | |
02 Jul 2020 | TM02 | Termination of appointment of Yoyo Lambert Yankam as a secretary on 4 June 2020 | |
02 Jul 2020 | PSC07 | Cessation of Yoyo Lambert Yankam as a person with significant control on 4 June 2020 | |
01 Jul 2020 | PSC01 | Notification of Anne-Marion Yankam as a person with significant control on 1 June 2020 | |
30 Jun 2020 | AD01 | Registered office address changed from Office 31 Cobalt Square Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England to Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 30 June 2020 | |
29 Jun 2020 | AD01 | Registered office address changed from 42-46 Neville House Hagley Road Birmingham B16 8PE England to Office 31 Cobalt Square Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 29 June 2020 | |
21 May 2020 | RESOLUTIONS |
Resolutions
|
|
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
20 May 2020 | PSC01 | Notification of Yoyo Lambert Yankam as a person with significant control on 20 May 2020 | |
20 May 2020 | AP03 | Appointment of Mr Yoyo Lambert Yankam as a secretary on 20 May 2020 | |
20 May 2020 | AP01 | Appointment of Mr Yoyo Lambert Yankam as a director on 20 May 2020 | |
20 May 2020 | AD01 | Registered office address changed from 16 High Street West Wratting Cambridge CB21 5LU United Kingdom to 42-46 Neville House Hagley Road Birmingham B16 8PE on 20 May 2020 | |
20 May 2020 | PSC07 | Cessation of Gary Birditt as a person with significant control on 20 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Gary Richard Birditt as a director on 20 May 2020 | |
20 May 2020 | TM02 | Termination of appointment of Gary Birditt as a secretary on 20 May 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
03 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
22 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |