LAP OCEAN TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Application to strike the company off the register |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR JONATHAN MINTZ |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL THAPAR |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/10/2018 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED ANALYTICAL VENTURES (HALIFAX) LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 17/12/1617 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR |
| 12/01/1512 January 2015 | SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM CARLTON HOUSE 22A ST JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND |
| 23/03/1223 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED ANALYTICAL VENTURES (BASILDON) LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JOHN ALEXANDER HELLER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROBERT JOHN CORRY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MICHAEL CECIL STEVENS |
| 25/04/0825 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ALAN MACLEOD |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company