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IOP04642111 LIMITED

Company number 04642111

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Company Results (links open in a new window)
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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024 CH01 Director's details changed for Mr James Howard Dawson on 24 January 2018
View PDF Director's details changed for Mr James Howard Dawson on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 PSC04 Change of details for Mr Martin Brendan Birrane as a person with significant control on 31 May 2023
View PDF Change of details for Mr Martin Brendan Birrane as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 PSC01 Notification of Robert George Guest as a person with significant control on 31 May 2023
View PDF Notification of Robert George Guest as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 PSC01 Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023
View PDF Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 PSC07 Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020
View PDF Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022 CH01 Director's details changed for Mrs Susan Alice Birrane on 31 May 2021
View PDF Director's details changed for Mrs Susan Alice Birrane on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 CERTNM Company name changed lola group holdings LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
View PDF Company name changed lola group holdings LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
- link opens in a new window - 3 pages (3 pages)
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 Mar 2020 PSC02 Notification of Abacus Trustees Limited as a person with significant control on 3 February 2020
View PDF Notification of Abacus Trustees Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020 PSC07 Cessation of Brendan Anthony Murphy as a person with significant control on 3 February 2020
View PDF Cessation of Brendan Anthony Murphy as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020 PSC01 Notification of Martin Brendan Birrane as a person with significant control on 6 April 2016
View PDF Notification of Martin Brendan Birrane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)