- Company Overview for LACE FAMILY INVESTMENTS LTD (12098494)
- Filing history for LACE FAMILY INVESTMENTS LTD (12098494)
- People for LACE FAMILY INVESTMENTS LTD (12098494)
- Insolvency for LACE FAMILY INVESTMENTS LTD (12098494)
- More for LACE FAMILY INVESTMENTS LTD (12098494)
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) |
---|---|---|---|
08 Nov 2024 | LIQ01 | Declaration of solvency | |
08 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
08 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2024 | AD01 | Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 31 October 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with updates | |
07 Oct 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
07 Oct 2024 | AA01 | Previous accounting period extended from 31 July 2024 to 31 August 2024 | |
09 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
27 Mar 2024 | AP01 | Appointment of Mr Leon John Burns as a director on 1 March 2024 | |
27 Mar 2024 | TM02 | Termination of appointment of John Burns as a secretary on 1 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of John Burns as a director on 1 March 2024 | |
12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
08 Aug 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
28 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
15 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 July 2021 | |
15 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
15 Dec 2022 | PSC07 | Cessation of John Burns as a person with significant control on 16 September 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with updates | |
29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
13 Jul 2021 | CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
23 Jun 2021 | SH08 | Change of share class name or designation | |
16 Jun 2021 | SH02 | Sub-division of shares on 30 April 2021 | |
02 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates |