- Company Overview for LAST MINUTE LIMITED (03692544)
- Filing history for LAST MINUTE LIMITED (03692544)
- People for LAST MINUTE LIMITED (03692544)
- Charges for LAST MINUTE LIMITED (03692544)
- More for LAST MINUTE LIMITED (03692544)
| 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 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 May 2017 | DS01 | Application to strike the company off the register | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 | |
| 21 Mar 2014 | TM02 | Termination of appointment of David Ferman as a secretary | |
| 05 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 06 Mar 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 29 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |