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LAZYJACKS LTD

Company number 13286714

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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)
17 Sep 2024 LIQ02 Statement of affairs
21 Jun 2024 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 21 June 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
29 Sep 2023 TM01 Termination of appointment of Tom Haye as a director on 27 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 PSC04 Change of details for Mr Tom Haye as a person with significant control on 24 February 2022
06 Jun 2022 PSC01 Notification of Gemma Clare Martin as a person with significant control on 24 February 2022
06 Jun 2022 PSC01 Notification of Nicholas Patrick Young as a person with significant control on 24 February 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
06 Jun 2022 AP01 Appointment of Gemma Clare Martin as a director on 24 February 2022
06 Jun 2022 AP01 Appointment of Mr Nicholas Patrick Young as a director on 24 February 2022
08 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
11 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
21 Apr 2021 PSC04 Change of details for Mr Tom Haye as a person with significant control on 23 March 2021
20 Apr 2021 CH01 Director's details changed for Mr Tom Haye on 23 March 2021
23 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-23
  • GBP 100