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LALL GROUP LIMITED

Company number 09715973

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2019 AP01 Appointment of Mr Shahan Lall as a director on 6 July 2019
08 Jul 2019 TM01 Termination of appointment of Luke Edward Searle as a director on 6 July 2019
08 Jul 2019 PSC01 Notification of Nichola Lall as a person with significant control on 6 July 2019
08 Jul 2019 PSC07 Cessation of Luke Edward Searle as a person with significant control on 6 July 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 PSC07 Cessation of Shahan Lall as a person with significant control on 4 July 2018
04 Jul 2018 PSC01 Notification of Luke Edward Searle as a person with significant control on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Timothy Glen Coe as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Luke Edward Searle as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Shahan Lall as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Timothy Glen Coe as a director on 4 July 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AD01 Registered office address changed from 6 Clarendon Place King Street Maidstone Kent ME14 1BQ United Kingdom to Frederick House Brewer Street Maidstone Kent ME14 1RY on 3 January 2018
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-25
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
07 Mar 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016