LASL HOLDINGS LIMITED

Company number 08924519

Date	Type	Description	View / Download
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Dec 2020	AD01	Registered office address changed from C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW England to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(9 pages)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 1	(3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2020	SH20	Statement by Directors	(2 pages)
19 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	(1 page)
15 Aug 2020	TM01	Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020	(1 page)
06 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
06 Jul 2020	TM01	Termination of appointment of Richard Andrew Rhys Francis as a director on 31 March 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
04 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
06 Feb 2019	SH08	Change of share class name or designation	(2 pages)
06 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Jan 2019	CH01	Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Simon Peter Armstrong on 9 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Nicholas Daniel Stebbing as a director on 9 November 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Simon Peter Armstrong as a director on 9 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Jonathan Hugo Macintosh as a director on 9 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Duncan Kirkbride Nichol as a director on 9 November 2018	(1 page)