LASIG REALISATIONS 1 LIMITED
| Status | DISSOLVED |
| Company No. | 06326861 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2007 |
| Age | 16 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2021 |
| Years | 2 years, 8 months, 9 days |
SUMMARY
LASIG REALISATIONS 1 LIMITED is an dissolved private limited company with number 06326861. It was incorporated 16 years, 10 months, 21 days ago, on 27 July 2007 and it was dissolved 2 years, 8 months, 9 days ago, on 08 October 2021. The company address is Ship Canal House, 8th Floor, 98 Ship Canal House, 8th Floor, 98, Manchester, M2 4WU.
Company Fillings
Liquidation in administration move to dissolution
Date: 08 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: Ship Canal House, 8th Floor, 98 King Street Manchester M2 4WU
Old address: 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
Change date: 2021-03-29
Documents
Liquidation in administration progress report
Date: 02 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage charge part both with charge number
Date: 14 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 063268610010
Documents
Mortgage charge part both with charge number
Date: 14 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 063268610009
Documents
Mortgage charge part both with charge number
Date: 14 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 063268610011
Documents
Mortgage charge part both with charge number
Date: 14 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 063268610008
Documents
Certificate change of name company
Date: 29 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed las iguanas holdings LIMITED\certificate issued on 29/10/20
Documents
Change of name notice
Date: 29 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Forrester Spragg
Termination date: 2020-10-08
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Rowland Walker
Termination date: 2020-10-08
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Resolution
Date: 29 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
New address: 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
Old address: 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 14 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type dormant
Date: 25 Mar 2020
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-14
Charge number: 063268610011
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Adrian Walker
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-06
Officer name: Giles Matthew Oliver David
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Giles Matthew Oliver David
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Forrester Spragg
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richards
Termination date: 2019-04-30
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-15
Charge number: 063268610010
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-15
Charge number: 063268610009
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Withdrawal of a person with significant control statement
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-30
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Doubleday
Termination date: 2017-06-21
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Giles Matthew Oliver David
Appointment date: 2017-06-21
Documents
Termination secretary company with name termination date
Date: 04 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-21
Officer name: Timothy John Doubleday
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Giles Matthew Oliver David
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Casual Dining Limited
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Mohsen Shamel
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieron John Pollock
Termination date: 2015-07-20
Documents
Accounts with accounts type full
Date: 21 Apr 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063268610006
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063268610007
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-05
Charge number: 063268610008
Documents
Accounts with accounts type group
Date: 04 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Change account reference date company current extended
Date: 23 Dec 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-03-31
Documents
Move registers to sail company with new address
Date: 23 Sep 2015
Category: Address
Type: AD03
New address: 5 New Street Square London EC4A 3TW
Documents
Appoint person secretary company with name date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-20
Officer name: Timothy John Doubleday
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Ron Pearson
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richards
Appointment date: 2015-07-20
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Doubleday
Appointment date: 2015-07-20
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Ian Smeeton Neill
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eren Ali
Termination date: 2015-07-20
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Thomas Messiter Ind
Termination date: 2015-07-20
Documents
Termination secretary company with name termination date
Date: 22 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-20
Officer name: Kieron John Pollock
Documents
Change sail address company with new address
Date: 22 Sep 2015
Category: Address
Type: AD02
New address: 5 New Street Square London EC4A 3TW
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-22
New address: 1st Floor 163 Eversholt Street London NW1 1BU
Old address: 54a Whiteladies Rd Clifton Bristol BS8 2NH
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-20
Charge number: 063268610007
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063268610006
Charge creation date: 2015-07-20
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mohsen Shamel
Change date: 2015-01-01
Documents
Accounts with accounts type group
Date: 28 Oct 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-14
Officer name: Mr Ron Pearson
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-19
Old address: 54a 54a Whiteladies Rd Clifton Bristol BS8 2NH England
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Thomas Messiter Ind
Change date: 2014-06-16
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Old address: 38 Whiteladies Road Bristol BS8 2LG England
Change date: 2014-06-19
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Hill
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Appoint person director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Alan Hill
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: 38 Whiteladies Road Bristol BS8 2LG England
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: 113 Whiteladies Road Clifton Bristol BS8 2PB
Documents
Capital allotment shares
Date: 18 Mar 2013
Action Date: 25 Feb 2013
Category: Capital
Type: SH01
Capital : 1,017.00 GBP
Date: 2013-02-25
Documents
Resolution
Date: 15 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Legacy
Date: 06 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 06 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 06 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 06 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 16 Dec 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Accounts with accounts type group
Date: 14 Sep 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Resolution
Date: 16 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Nov 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Resolution
Date: 01 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 26/08/09\gbp si [email protected]=37.5\gbp ic 830/867.5\
Documents
Legacy
Date: 01 Sep 2009
Category: Capital
Type: 169
Description: Gbp ic 905/830\26/08/09\gbp sr [email protected]=75\
Documents
Legacy
Date: 01 Sep 2009
Category: Capital
Type: 169
Description: Gbp ic 935/905\26/08/09\gbp sr [email protected]=30\
Documents
Resolution
Date: 01 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr ian smeeton neill
Documents
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