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LASHINGS HOUSE LTD

Company number 06558125

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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)
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 2 May 2013	View PDF Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	CH01	Director's details changed for Miss Elizabeth Mary Duffy on 23 August 2012	View PDF Director's details changed for Miss Elizabeth Mary Duffy on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Charles Baldwin as a director	View PDF Termination of appointment of Charles Baldwin as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 February 2012	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	TM01	Termination of appointment of Charles Baldwin as a director	View PDF Termination of appointment of Charles Baldwin as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 19 April 2011	View PDF Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010	View PDF Director's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010	View PDF Secretary's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Miss Elizabeth Mary Duffy on 7 April 2010	View PDF Director's details changed for Miss Elizabeth Mary Duffy on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010	View PDF Director's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Miss Elizabeth Mary Duffy on 7 April 2010	View PDF Director's details changed for Miss Elizabeth Mary Duffy on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010	View PDF Secretary's details changed for Mr Charles Edward Michael Baldwin on 7 April 2010 - link opens in a new window - 1 page (1 page)

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