NEW LAVASTORM (2017) LIMITED: Filings
Overview
| Company Name | NEW LAVASTORM (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10849034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NEW LAVASTORM (2017) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Dec 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Patrick Michael Collins as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 31, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||||||
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 RG1 1NH on Dec 09, 2022 | 1 pages | AD01 | ||||||||||
Notification of Precisely Software Incorporated as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 25, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Patrick Michael Collins on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Early Stephens as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Craig Paul Zajac as a secretary on Aug 05, 2021 | 2 pages | AP03 | ||||||||||
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