LAVENDER WEST TOWER LIMITED

Company number 12015144

Date	Type	Description	View / Download
08 Oct 2024	MR01	Registration of charge 120151440002, created on 3 October 2024	(34 pages)
22 Aug 2024	AD01	Registered office address changed from , Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 22 August 2024	(1 page)
29 Jul 2024	MR04	Satisfaction of charge 120151440001 in full	(1 page)
26 Jul 2024	CERTNM	Company name changed carrigmay west tower LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12	(3 pages)
24 Jul 2024	PSC07	Cessation of Richard Roche as a person with significant control on 12 July 2024	(1 page)
24 Jul 2024	PSC02	Notification of Lavender Bidco 2 Limited as a person with significant control on 12 July 2024	(2 pages)
18 Jul 2024	AD01	Registered office address changed from , Second Floor 34 Lime Street, London, EC3M 7AT, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 18 July 2024	(1 page)
18 Jul 2024	TM01	Termination of appointment of Michael Anthony Sampson as a director on 12 July 2024	(1 page)
18 Jul 2024	TM01	Termination of appointment of Richard Roche as a director on 12 July 2024	(1 page)
18 Jul 2024	TM02	Termination of appointment of Nicholas Hickling as a secretary on 12 July 2024	(1 page)
12 Jul 2024	AP01	Appointment of Ms Jessica Mary Walker as a director on 12 July 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 12 July 2024	(2 pages)
09 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(4 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
18 Oct 2023	PSC01	Notification of Richard Roche as a person with significant control on 23 May 2019	(2 pages)
18 Oct 2023	PSC07	Cessation of Richard Roche as a person with significant control on 23 May 2019	(1 page)
25 Sep 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard roche	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
30 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2022	TM01	Termination of appointment of Andrew Edward White as a director on 4 July 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
27 May 2022	AD01	Registered office address changed from , Forum House First Floor, 15-18 Lime Street, London, EC3M 7AN, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 27 May 2022	(1 page)