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LALA INVESTMENT HOLDINGS LIMITED

Company number 12080737

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2022 DS01 Application to strike the company off the register
04 May 2022 TM01 Termination of appointment of Damian John Crook as a director on 4 January 2022
02 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 May 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 309,620
29 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
08 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
08 Aug 2021 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to 30 Gay Street Bath BA1 2PA on 8 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
18 May 2021 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021
19 Apr 2021 AP01 Appointment of Mr Robert John Branch as a director on 12 April 2021
19 Apr 2021 TM01 Termination of appointment of Russell John Hardiman as a director on 12 April 2021
21 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
30 Jun 2020 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 319,619
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 100