Lastzone Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has one director listed as Porter, Allan William.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Allan William | 25 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 15 March 2019 | |
PSC05 - N/A | 15 March 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
RP04 - N/A | 25 September 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AP03 - Appointment of secretary | 21 February 2011 | |
TM02 - Termination of appointment of secretary | 21 February 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 08 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 01 September 2006 | |
395 - Particulars of a mortgage or charge | 01 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 21 June 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363a - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363a - Annual Return | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
NEWINC - New incorporation documents | 15 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 August 2006 | Outstanding |
N/A |
Debenture | 30 August 2006 | Outstanding |
N/A |