LAUSANNE ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameLAUSANNE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07479150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAUSANNE ACQUISITIONS 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

    Termination of appointment of Philip Neil Mcdanell as a director on Aug 05, 2019

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1.20
    3 pagesSH19

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1.20
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 10/08/2017
    RES13

    Satisfaction of charge 074791500003 in full

    1 pagesMR04

    Satisfaction of charge 074791500004 in full

    1 pagesMR04

    Satisfaction of charge 074791500005 in full

    1 pagesMR04

    Satisfaction of charge 074791500006 in full

    1 pagesMR04

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Registration of charge 074791500006, created on Sep 19, 2016

    21 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 074791500002 in full

    1 pagesMR04

    Registration of charge 074791500003, created on Sep 19, 2016

    84 pagesMR01

    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