LALZIT BAY NOMINEES LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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01/12/241 December 2024 Accounts for a dormant company made up to 2023-08-31

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03/09/243 September 2024 Previous accounting period shortened from 2023-09-05 to 2023-09-04

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-08-31

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04/06/234 June 2023 Previous accounting period shortened from 2022-09-06 to 2022-09-05

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17/01/2317 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/06/212 June 2021 PREVSHO FROM 08/09/2020 TO 07/09/2020

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30/05/2130 May 2021 PREVEXT FROM 31/08/2020 TO 08/09/2020

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE HAROONI

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18/02/2118 February 2021 APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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18/02/2118 February 2021 CESSATION OF MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/09/141 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1320 August 2013 CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

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20/08/1320 August 2013 DIRECTOR APPOINTED JASMINE HAROONI

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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