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LAGOON ENTERAINMENT LIMITED

Company number 05042253

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
22 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Michael Kaplan on 2 March 2010
02 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 12/02/09; full list of members
25 Feb 2009 190 Location of debenture register
25 Feb 2009 353 Location of register of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from fao: ian miles fergus spence management LTD field green oast, sponden lane sandhurst kent TN18 5NP
26 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
30 Jun 2008 288a Secretary appointed mr ian fergus miles
20 Jun 2008 287 Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL
20 Jun 2008 288b Appointment Terminated Secretary dlc company services LIMITED
07 Mar 2008 363a Return made up to 12/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
02 Apr 2007 363a Return made up to 12/02/07; full list of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: 30 old burlington street london W1S 3NL
02 Apr 2007 288c Director's particulars changed
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
28 Feb 2006 363s Return made up to 12/02/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
26 May 2005 363s Return made up to 12/02/05; full list of members