LASERFLASH LIMITED

Company number 05076370 ·

Active - Proposal to Strike off

71 filings

Date Filing
6 Sep 2025 Compulsory strike-off action has been suspended View document
6 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 5 pages View document
18 Jul 2024 Director's details changed for Ms Zhaleh Biglari on 2024-07-18 · 2 pages View document
18 Jul 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-18 · 1 page View document
18 Jul 2024 Change of details for Ms Zhaleh Biglari as a person with significant control on 2024-07-18 · 2 pages View document
18 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Jul 2020 APPOINTMENT TERMINATED, SECRETARY GEORGE PEAK View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 May 2019 CESSATION OF GEORGE WILLIAM PEAK AS A PSC View document
9 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHALEH BIGLARI View document
3 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
13 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / GEORGE PEAK WILLIAM / 13/03/2017 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD LONDON N3 2SB View document
2 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
16 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ZHALEH BIGLARI View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZHALEH BIGLARI / 18/11/2008 View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
10 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
17 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document