LAVASTORM ANALYTICS HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAVASTORM ANALYTICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAVASTORM ANALYTICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2019

    11 pagesLIQ03

    Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on Nov 10, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2018

    19 pagesLIQ03

    Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH England to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on Jan 15, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2017

    LRESSP

    Termination of appointment of William J Kelly as a director on Nov 23, 2017

    1 pagesTM01

    Termination of appointment of Steven Benson as a director on Jan 01, 2017

    1 pagesTM01

    Satisfaction of charge 078906040005 in full

    1 pagesMR04

    Satisfaction of charge 078906040003 in full

    1 pagesMR04

    Satisfaction of charge 078906040004 in full

    1 pagesMR04

    Satisfaction of charge 078906040002 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Termination of appointment of Peter James Lawrence Griffiths as a director on Jan 08, 2017

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2015

    39 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    16 pagesCS01

    Register(s) moved to registered office address Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH

    1 pagesAD04

    Satisfaction of charge 078906040001 in full

    1 pagesMR04

    Termination of appointment of Peter Randell Shields as a director on Nov 23, 2016

    1 pagesTM01

    Registration of charge 078906040005, created on Aug 10, 2016

    23 pagesMR01

    Termination of appointment of Anne Dudley Huemme as a director on Jul 08, 2016

    1 pagesTM01

    Registration of charge 078906040004, created on Mar 31, 2016

    20 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