- Company Overview for LAGAVARA LIMITED (NI610041)
- Filing history for LAGAVARA LIMITED (NI610041)
- People for LAGAVARA LIMITED (NI610041)
- More for LAGAVARA LIMITED (NI610041)
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) |
---|---|---|---|
02 Aug 2017 | AP03 | Appointment of Ms Sarah Simpson as a secretary on 1 August 2017 | |
30 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
|
|
22 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2012 | TM01 | Termination of appointment of Dorothy Kane as a director | |
20 Jan 2012 | AD01 | Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 20 January 2012 | |
20 Jan 2012 | AP01 | Appointment of Patrick Mccarron as a director | |
20 Jan 2012 | AP03 | Appointment of Edmund Simpson as a secretary | |
20 Jan 2012 | AP01 | Appointment of Edmund Simpson as a director | |
22 Nov 2011 | NEWINC | Incorporation |