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LAZERPOINT LTD

Company number 04587585

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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)
17 Jun 2016 CH01 Director's details changed for Steven Dunn on 1 June 2016
17 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
13 May 2016 TM01 Termination of appointment of Samantha Louise Peters as a director on 1 April 2016
13 May 2016 AD01 Registered office address changed from 77 Normandy Drive Taunton Somerset TA1 2LE to Unit 12 Enterprise House Cherry Orchard Lane Salisbury Wiltshire SP2 7LD on 13 May 2016
04 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1.00
04 May 2016 SH03 Purchase of own shares.
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Dec 2015 MR01 Registration of charge 045875850003, created on 18 December 2015
08 May 2015 CH01 Director's details changed for Steven Dunn on 8 May 2015
08 May 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
08 May 2015 CH01 Director's details changed for Steven Dunn on 8 May 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 AD01 Registered office address changed from 77 Normandy Drive Taunton Somerset TA1 2LC to 77 Normandy Drive Taunton Somerset TA1 2LE on 8 May 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Samantha Louise Lambert on 3 May 2012
07 Feb 2012 AAMD Amended accounts made up to 31 January 2011
17 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2011 AA Total exemption small company accounts made up to 31 January 2010