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LLACATUS LIMITED

Company number 11701839

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 PSC01 Notification of Alex Williams as a person with significant control on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Alex Williams as a director on 8 November 2021
02 Nov 2021 TM01 Termination of appointment of Tom Harrison as a director on 2 November 2021
02 Nov 2021 PSC07 Cessation of Tom Harrison as a person with significant control on 2 November 2021
21 Oct 2021 AD01 Registered office address changed from 20 Goldwing Close London E16 3EQ England to 20 Mythop Road Blackpool Lancashire FY4 4UZ on 21 October 2021
16 Feb 2021 CS01 Confirmation statement made on 1 February 2019 with updates
13 Feb 2021 PSC01 Notification of Tom Harrison as a person with significant control on 1 November 2020
13 Feb 2021 PSC07 Cessation of Lidia Lacatus as a person with significant control on 1 November 2020
13 Feb 2021 AP01 Appointment of Mr Tom Harrison as a director on 1 November 2019
13 Feb 2021 TM01 Termination of appointment of Lidia Lacatus as a director on 1 November 2020
13 Feb 2021 AD01 Registered office address changed from 29a George Lane London E18 1LN England to 20 Goldwing Close London E16 3EQ on 13 February 2021
03 Feb 2021 AA Accounts for a dormant company made up to 30 November 2019
26 Oct 2020 CERTNM Company name changed grdfx LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
24 Oct 2020 PSC01 Notification of Lidia Lacatus as a person with significant control on 1 February 2020
24 Oct 2020 PSC07 Cessation of Michelle Williams as a person with significant control on 1 February 2020
24 Oct 2020 TM01 Termination of appointment of Michelle Williams as a director on 1 February 2020
24 Oct 2020 AP01 Appointment of Ms Lidia Lacatus as a director on 1 December 2019
24 Oct 2020 AD01 Registered office address changed from 20 Goldwing Close London E16 3EQ England to 29a George Lane London E18 1LN on 24 October 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Oct 2020 CH01 Director's details changed for Ms Michelle Williams on 1 July 2020
02 Oct 2020 AD01 Registered office address changed from 2 Goldwing Close London E16 3EQ England to 20 Goldwing Close London E16 3EQ on 2 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates