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LAVALAMP LIMITED

Company number 07163626

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Total exemption small company accounts made up to 20 August 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
12 Oct 2016 AA01 Previous accounting period shortened from 20 November 2016 to 20 August 2016
05 Sep 2016 AA Total exemption small company accounts made up to 20 November 2015
24 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 20 November 2015
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AD01 Registered office address changed from 21 B Overstone Road Hammersmith London W6 0AA on 28 April 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
08 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Jun 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
02 Jun 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 June 2010
19 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)