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LAZARI PROPERTIES 5 LIMITED

Company number 09980698

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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)
26 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ £5000000 capitalise from reserve a/c 11/06/2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 5,000,005
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 5
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 4
09 Apr 2020 CAP-SS Solvency Statement dated 23/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
17 Dec 2019 MR01 Registration of charge 099806980002, created on 12 December 2019
17 Dec 2019 MR04 Satisfaction of charge 099806980001 in full
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 4.00
12 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 12/12/2019
25 Jun 2019 AA Accounts for a small company made up to 31 March 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 4.00
10 May 2019 CH01 Director's details changed for Ms Andrie Lazari on 9 May 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Feb 2019 CH01 Director's details changed for Mr Nicholas Lazari on 7 December 2018
22 Jun 2018 AA Full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Oct 2017 TM01 Termination of appointment of Maritsa Lazari as a director on 28 September 2017
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017