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LAB-CRAFT HOLDINGS LIMITED

Company number 12491612

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Pierre Nadeau as a director on 23 November 2022	View PDF Termination of appointment of Pierre Nadeau as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 1.00	View PDF Statement of capital on 9 November 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2022	AA01	Previous accounting period extended from 28 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 28 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Nicholas Charles Luscombe as a person with significant control on 7 March 2022	View PDF Cessation of Nicholas Charles Luscombe as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AD01	Registered office address changed from Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 9 March 2022	View PDF Registered office address changed from Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Pierre Nadeau as a director on 7 March 2022	View PDF Appointment of Mr Pierre Nadeau as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Nicholas Charles Luscombe as a director on 7 March 2022	View PDF Termination of appointment of Nicholas Charles Luscombe as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Charles Gessler as a director on 7 March 2022	View PDF Appointment of Mr Charles Gessler as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Michael Schulte as a director on 7 March 2022	View PDF Appointment of Mr Michael Schulte as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr John Knox as a director on 7 March 2022	View PDF Appointment of Mr John Knox as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC02	Notification of Safe Fleet Uk Limited as a person with significant control on 7 March 2022	View PDF Notification of Safe Fleet Uk Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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