LACECARE LIMITED

Company number 03889510

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
09 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1,000
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU on 13 January 2012
13 Jan 2012 AP04 Appointment of Wigmore Secretaries Limited as a secretary on 30 December 2011
13 Jan 2012 TM01 Termination of appointment of Mapsbury Directors Limited as a director on 30 December 2011
13 Jan 2012 TM01 Termination of appointment of Anthony John Dunn as a director on 30 December 2011
13 Jan 2012 TM02 Termination of appointment of Mapsbury Secretaries Limited as a secretary on 30 December 2011
13 Jan 2012 AP01 Appointment of Nira Amar as a director on 30 December 2011
13 Jan 2012 AP02 Appointment of Kappa Directors Limited as a director on 30 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AP01 Appointment of Anthony John Dunn as a director
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Dec 2009 CH02 Director's details changed for Mapsbury Directors Limited on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 07/12/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 07/12/07; full list of members