LASIG REALISATIONS 1 LIMITED

06326861
SHIP CANAL HOUSE, 8TH FLOOR, 98 KING STREET MANCHESTER M2 4WU

Documents

Documents
Date Category Description Pages
08 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jul 2021 insolvency Liquidation In Administration Move To Dissolution 40 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2021 insolvency Liquidation In Administration Progress Report 66 Buy now
14 Nov 2020 mortgage Statement of release/cease from a charge 11 Buy now
14 Nov 2020 mortgage Statement of release/cease from a charge 11 Buy now
14 Nov 2020 mortgage Statement of release/cease from a charge 11 Buy now
14 Nov 2020 mortgage Statement of release/cease from a charge 11 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2020 officers Termination of appointment of director (James Forrester Spragg) 1 Buy now
25 Oct 2020 officers Termination of appointment of director (Adrian Rowland Walker) 1 Buy now
08 Oct 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
02 Oct 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 5 Buy now
09 Sep 2020 insolvency Liquidation In Administration Proposals 99 Buy now
29 Aug 2020 resolution Resolution 2 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2020 insolvency Liquidation In Administration Appointment Of Administrator 5 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 mortgage Registration of a charge 24 Buy now
11 Dec 2019 officers Appointment of director (Mr Adrian Walker) 2 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Giles Matthew Oliver David) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Giles Matthew Oliver David) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Appointment of director (Mr James Forrester Spragg) 2 Buy now
08 May 2019 officers Termination of appointment of director (Stephen Richards) 1 Buy now
10 Apr 2019 accounts Annual Accounts 2 Buy now
23 Aug 2018 mortgage Registration of a charge 25 Buy now
21 Aug 2018 mortgage Registration of a charge 25 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 16 Buy now
30 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Timothy John Doubleday) 1 Buy now
05 Sep 2017 officers Appointment of secretary (Giles Matthew Oliver David) 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Timothy John Doubleday) 1 Buy now
17 Jul 2017 officers Appointment of director (Giles Matthew Oliver David) 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Mohsen Shamel) 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Kieron John Pollock) 1 Buy now
21 Apr 2017 accounts Annual Accounts 16 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2016 auditors Auditors Resignation Company 1 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 mortgage Registration of a charge 66 Buy now
04 Jan 2016 accounts Annual Accounts 36 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2015 officers Appointment of secretary (Timothy John Doubleday) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Ron Pearson) 1 Buy now
22 Sep 2015 officers Appointment of director (Mr Stephen Richards) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr Timothy John Doubleday) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Ian Smeeton Neill) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Eren Ali) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Charles Thomas Messiter Ind) 1 Buy now
22 Sep 2015 officers Termination of appointment of secretary (Kieron John Pollock) 1 Buy now
22 Sep 2015 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2015 mortgage Registration of a charge 16 Buy now
28 Jul 2015 incorporation Memorandum Articles 25 Buy now
28 Jul 2015 resolution Resolution 3 Buy now
28 Jul 2015 mortgage Registration of a charge 18 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2015 annual-return Annual Return 12 Buy now
01 Jul 2015 officers Change of particulars for director (Mohsen Shamel) 2 Buy now
28 Oct 2014 accounts Annual Accounts 31 Buy now
09 Jul 2014 annual-return Annual Return 12 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Ron Pearson) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2014 officers Change of particulars for director (Mr Charles Thomas Messiter Ind) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Termination of appointment of director (Steven Hill) 1 Buy now
30 Sep 2013 accounts Annual Accounts 31 Buy now
23 Sep 2013 officers Appointment of director (Mr Steven Alan Hill) 2 Buy now
03 Jul 2013 annual-return Annual Return 12 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 capital Return of Allotment of shares 7 Buy now
15 Mar 2013 resolution Resolution 28 Buy now
17 Dec 2012 accounts Annual Accounts 31 Buy now
27 Jul 2012 annual-return Annual Return 10 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
16 Dec 2011 accounts Annual Accounts 30 Buy now
04 Aug 2011 annual-return Annual Return 10 Buy now
14 Sep 2010 accounts Annual Accounts 30 Buy now
29 Jul 2010 annual-return Annual Return 10 Buy now
16 Apr 2010 resolution Resolution 2 Buy now
14 Nov 2009 accounts Annual Accounts 26 Buy now
01 Sep 2009 resolution Resolution 16 Buy now
01 Sep 2009 resolution Resolution 16 Buy now
01 Sep 2009 capital Ad 26/08/09\gbp si 3750@0.01=37.5\gbp ic 830/867.5\ 2 Buy now
01 Sep 2009 capital Gbp ic 905/830\26/08/09\gbp sr 7500@0.01=75\ 2 Buy now
01 Sep 2009 capital Gbp ic 935/905\26/08/09\gbp sr 3000@0.01=30\ 2 Buy now
01 Sep 2009 resolution Resolution 1 Buy now
25 Aug 2009 officers Director appointed mr ian smeeton neill 2 Buy now