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L.A.S.AIR CARGO LIMITED

Company number 00514858

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2024 RP05 Registered office address changed to PO Box 4385, 00514858 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2024
08 May 1996 OC-DV Order of court - dissolution void
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Request DocumentOrder of court - dissolution void
06 Jan 1995 LIQ Dissolved
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Request DocumentDissolved
06 Oct 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
05 Apr 1994 287 Registered office changed on 05/04/94 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 05/04/94 from: friary court 65 crutched friars london EC3N 2NP
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 287 Registered office changed on 02/11/93 from: hounslow house 714-746 london road hounslow middx. TW3 1PD
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Request DocumentRegistered office changed on 02/11/93 from: hounslow house 714-746 london road hounslow middx. TW3 1PD
26 Oct 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
25 Oct 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
25 Oct 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Feb 1993 363s Return made up to 05/11/92; full list of members
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Request DocumentReturn made up to 05/11/92; full list of members
05 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jan 1993 287 Registered office changed on 08/01/93 from: units 8/9 heathrow international trading est green lane hounslow middx
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Request DocumentRegistered office changed on 08/01/93 from: units 8/9 heathrow international trading est green lane hounslow middx
02 Nov 1992 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 363b Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
27 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
27 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members