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LACANN LIMITED

Company number 07337660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
16 Apr 2015 AD01 Registered office address changed from 11 Thurleigh Road London SW12 8UB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 April 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
15 Apr 2015 4.70 Declaration of solvency
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 300
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 300
12 Dec 2012 AAMD Amended accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 SH10 Particulars of variation of rights attached to shares
24 Jul 2012 SH08 Change of share class name or designation
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 300.00
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Spence Matthew Clunie on 5 August 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)