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LINGERIE AND TOYS LIMITED

Company number 09405000

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
08 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to 4 Rium Terrace Hartlepool United Kingdom TS24 8AW on 13 February 2019
19 Apr 2018 CS01 Confirmation statement made on 26 January 2018 with updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Oct 2017 PSC04 Change of details for Miss Brenda Nagel as a person with significant control on 27 September 2017
06 Oct 2017 CH01 Director's details changed for Miss Brenda Nagel on 27 September 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Feb 2016 CH01 Director's details changed for Brenda Nagel on 30 November 2015
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
11 Sep 2015 AP01 Appointment of Brenda Nagel as a director on 26 January 2015
06 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 26 January 2015
29 Jan 2015 CERTNM Company name changed lingerie sextoys LTD\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1