LASTZONE LIMITED

Company number 04180601 ·

Active

68 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
6 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
10 Apr 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
8 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
12 Apr 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
11 Apr 2023 Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
8 Oct 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
6 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / GALLIARD HOMES LIMITED / 06/04/2016 View document
22 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Sep 2015 SECOND FILING WITH MUD 15/03/15 FOR FORM AR01 View document
15 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 14/03/2012 View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
21 Feb 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
3 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
29 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Jul 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 SECRETARY RESIGNED View document
26 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
15 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document