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LAST SOLUTIONS LTD

Company number 08978427

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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)
07 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
06 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
31 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 28 February 2021
17 Mar 2021 AD01 Registered office address changed from Manor Farm House, Fressingfield Road Stradbroke Eye Suffolk IP21 5NJ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 March 2021
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
17 Mar 2021 LIQ01 Declaration of solvency
21 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted