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LATERAL CO-DESIGN LIMITED

Company number 04544805

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AD01 Registered office address changed from 49 Albany Walk Albany Walk Peterborough PE2 9JW England to 49 Albany Walk Peterborough PE2 9JW on 29 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 27 February 2016
29 Mar 2016 AD01 Registered office address changed from 51 Harbour View Road Bognor Regis West Sussex PO21 4RQ to 49 Albany Walk Peterborough PE2 9JW on 29 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 27 February 2015
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20
28 Jan 2015 AA Total exemption small company accounts made up to 27 February 2014
08 Dec 2014 TM01 Termination of appointment of Mary Jane Combs as a director on 6 December 2014
08 Dec 2014 TM02 Termination of appointment of Mary Jane Combs as a secretary on 6 December 2014
06 Dec 2014 AP03 Appointment of Mr John Graeme Phillis as a secretary on 6 December 2014
06 Dec 2014 AD01 Registered office address changed from Owlsmoor Cottage Allsmoor Lane Bracknell Berkshire RG12 9QS to 51 Harbour View Road Bognor Regis West Sussex PO21 4RQ on 6 December 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20
27 Nov 2013 AA Total exemption small company accounts made up to 27 February 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 20
22 Oct 2013 CH01 Director's details changed for Mr John Graeme Phillis on 13 April 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 20
27 Nov 2012 AA Total exemption small company accounts made up to 27 February 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Nov 2011 AA Total exemption small company accounts made up to 27 February 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 27 February 2010