LAZARD & CO., AUSTRALASIA LIMITED: Filings

  • Overview

    Company NameLAZARD & CO., AUSTRALASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04828018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAZARD & CO., AUSTRALASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2012

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 12/10/2011
    RES13

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Charles Ward 111 as a director

    1 pagesTM01

    Appointment of Mr Robert Farrer-Brown as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0