About

Registered Number: 05069168
Date of Incorporation: 10/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 4 months ago)
Registered Address: 76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE

 

Lastglade Ltd was founded on 10 March 2004 with its registered office in West Sussex, it has a status of "Dissolved". There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 26 September 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 28 March 2018
PSC02 - N/A 12 March 2018
PSC07 - N/A 12 March 2018
CH01 - Change of particulars for director 27 September 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 17 March 2015
CH03 - Change of particulars for secretary 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 25 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
RESOLUTIONS - N/A 24 August 2009
MISC - Miscellaneous document 24 August 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 August 2009
CAP-SS - N/A 24 August 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 26 February 2008
287 - Change in situation or address of Registered Office 04 July 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 17 March 2005
395 - Particulars of a mortgage or charge 11 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
225 - Change of Accounting Reference Date 15 November 2004
395 - Particulars of a mortgage or charge 14 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
MEM/ARTS - N/A 06 May 2004
123 - Notice of increase in nominal capital 06 May 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 December 2004 Outstanding

N/A

Debenture 13 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.