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LAVINS FISHER LIMITED

Company number 12700852

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	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)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 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)
25 May 2023	PSC04	Change of details for Miss Janet Laura Slack as a person with significant control on 25 May 2023	View PDF Change of details for Miss Janet Laura Slack as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 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 - 1 page (1 page)
25 May 2023	CH01	Director's details changed for Ms Janet Laura Slack on 25 May 2023	View PDF Director's details changed for Ms Janet Laura Slack on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 25 May 2023	View PDF Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 25 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 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)
22 Nov 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)
01 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AD01	Registered office address changed from Ground Floor, Unit 501 Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 16 January 2021	View PDF Registered office address changed from Ground Floor, Unit 501 Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 16 January 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Ground Floor, Unit 501 Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 30 June 2020	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Ground Floor, Unit 501 Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Janet Laura Slack as a person with significant control on 26 June 2020	View PDF Notification of Janet Laura Slack as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Miss Janet Laura Slack as a director on 26 June 2020	View PDF Appointment of Miss Janet Laura Slack as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Steven John Blackmore as a director on 26 June 2020	View PDF Termination of appointment of Steven John Blackmore as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC07	Cessation of Steven John Blackmore as a person with significant control on 26 June 2020	View PDF Cessation of Steven John Blackmore as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 1	View PDF Incorporation Statement of capital on 2020-06-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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LAVINS FISHER LIMITED

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