LAVENDER WTHCO LIMITED

Company number 12015339

Date	Type	Description	View / Download
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)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
25 Mar 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Would promote the success of the company transaction and each of the document 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
24 Jun 2020	AD01	Registered office address changed from , 39a Welbeck Street, London, W1G 8DH, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 24 June 2020	(1 page)
31 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
30 Dec 2019	MR01	Registration of charge 120153390001, created on 20 December 2019	(62 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 2 ANNOTATION Part Rectified The following information was removed from the register on 25/09/2023:- dob of director. Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.	(12 pages)

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