LAVASTORM ANALYTICS LIMITED: Filings

  • Overview

    Company NameLAVASTORM ANALYTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07767670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAVASTORM ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Dec 31, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2023

    LRESSP

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 05, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 4,648,997
    3 pagesSH01

    Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England to 20 Tudor Road 3rd Floor Reading RG1 1NH

    1 pagesAD02

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Notification of Precisely Software Limited as a person with significant control on Jan 31, 2023

    2 pagesPSC02

    Termination of appointment of Patrick Michael Collins as a director on Apr 28, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on Dec 09, 2022

    1 pagesAD01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Cessation of Infogix, Inc. as a person with significant control on Jun 24, 2022

    1 pagesPSC07

    Cessation of Infogix Parent Corporation as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Cessation of Infogix Holdings, Inc. as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Notification of Infogix Holdings, Inc. as a person with significant control on Mar 23, 2018

    2 pagesPSC02

    Notification of Infogix Parent Corporation as a person with significant control on Mar 23, 2018

    2 pagesPSC02

    Notification of Infogix, Inc. as a person with significant control on Mar 23, 2018

    2 pagesPSC02

    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