NEW LAVASTORM (2017) LIMITED
| Status | LIQUIDATION |
| Company No. | 10849034 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2017 |
| Age | 6 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NEW LAVASTORM (2017) LIMITED is an liquidation private limited company with number 10849034. It was incorporated 6 years, 10 months, 11 days ago, on 04 July 2017. The company address is Pearl Assurance House 319 Ballards Lane Pearl Assurance House 319 Ballards Lane, London, N12 8LY.
Company Fillings
Change registered office address company with date old address new address
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Address
Type: AD01
Old address: 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH England
New address: Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY
Change date: 2023-12-31
Documents
Liquidation voluntary declaration of solvency
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Michael Collins
Termination date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH19
Capital : 0.001 GBP
Date: 2023-01-31
Documents
Legacy
Date: 31 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/23
Documents
Resolution
Date: 31 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-30
Capital : 46,650 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Address
Type: AD01
New address: 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH
Old address: Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom
Change date: 2022-12-09
Documents
Notification of a person with significant control
Date: 25 Aug 2022
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-28
Psc name: Precisely Software Incorporated
Documents
Withdrawal of a person with significant control statement
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-25
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Michael Collins
Change date: 2021-08-05
Documents
Termination secretary company with name termination date
Date: 26 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Early Stephens
Termination date: 2021-08-06
Documents
Appoint person secretary company with name date
Date: 26 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-05
Officer name: Craig Paul Zajac
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-06
Officer name: Sameer Katiyar
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Early Stephens
Termination date: 2021-08-06
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Patrick Michael Collins
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Joseph David Rogers
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT
Change date: 2021-03-19
Old address: 1 the Cornfields Bishops Cleeve Cheltenham Gloucestershire GL52 7YQ England
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Notification of a person with significant control statement
Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-23
Psc name: Mds Cem Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: David Weiss
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Mark Christopher Bishof
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: G William Mckinzie
Termination date: 2019-10-25
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Scott Crabill
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Carl Minoo Press
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Aj Rhode
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Carl Thoma
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type small
Date: 14 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sameer Katiyar
Appointment date: 2018-11-13
Documents
Change account reference date company previous shortened
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Second filing of director appointment with name
Date: 21 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Aj Rhode
Documents
Second filing of director appointment with name
Date: 21 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: G William Mckinzie
Documents
Second filing of director appointment with name
Date: 21 Jun 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Carl Thoma
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Martin Richard Dawes
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Douglas Bunney
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Dewi Eifion Thomas
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Andrew George Taylor
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Timothy Robert Segall
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Russell James Hunt
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mark Bishof
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Crabill
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Early Stephens
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Carl Press
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: David Weiss
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: G William Mckinzie
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aj Rhode
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Thoma
Appointment date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Old address: 1 the Cornfields Bishops Cleeve Cheltenham Gloucestershire GL52 7YG England
New address: 1 the Cornfields Bishops Cleeve Cheltenham Gloucestershire GL52 7YQ
Change date: 2018-04-05
Documents
Appoint person secretary company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Early Stephens
Appointment date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Old address: The Point Birchwood Boulevard Birchwood Warrington WA3 7WD United Kingdom
New address: 1 the Cornfields Bishops Cleeve Cheltenham Gloucestershire GL52 7YG
Change date: 2018-04-05
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 12 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Timothy Robert Segall
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Dawes
Appointment date: 2017-07-04
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Andrew George Taylor
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Gary Douglas Bunney
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Dewi Eifion Thomas
Documents
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