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LRZ INVESTMENTS LTD

Company number 09845399

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	CERTNM	Company name changed my company is LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed my company is LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr Patrick Michael Sexton as a director on 27 December 2015	View PDF Appointment of Mr Patrick Michael Sexton as a director on 27 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 28 October 2015	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Brett Manning as a director on 28 October 2015	View PDF Termination of appointment of Brett Manning as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CH01	Director's details changed for Mr Brett Manning on 27 January 2016	View PDF Director's details changed for Mr Brett Manning on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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