LAP OCEAN TWO LIMITED
Company number 06529635 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR JONATHAN MINTZ | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MR JONATHAN MINTZ | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL THAPAR | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/10/2018 | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | COMPANY NAME CHANGED ANALYTICAL VENTURES (HALIFAX) LIMITED CERTIFICATE ISSUED ON 17/01/17 | View document |
| 17 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR | View document |
| 12 Jan 2015 | SECRETARY APPOINTED ANIL KUMAR THAPAR | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 9 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM CARLTON HOUSE 22A ST JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND | View document |
| 23 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2008 | COMPANY NAME CHANGED ANALYTICAL VENTURES (BASILDON) LIMITED CERTIFICATE ISSUED ON 14/07/08 | View document |
| 1 May 2008 | DIRECTOR APPOINTED JOHN ALEXANDER HELLER | View document |
| 1 May 2008 | DIRECTOR APPOINTED ROBERT JOHN CORRY | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | View document |
| 25 Apr 2008 | SECRETARY APPOINTED MICHAEL CECIL STEVENS | View document |
| 25 Apr 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ALAN MACLEOD | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |