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LASIG REALISATIONS 1 LIMITED - Ship Canal House, 8th Floor, 98, King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06326861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ship Canal House, 8th Floor, 98
- King Street
- Manchester
- M2 4WU Ship Canal House, 8th Floor, 98, King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Dissolved on
- 2021-10-08
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Casual Dining Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAS IGUANAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
- Annual Return
- Due Date: 2020-08-18
- Last Date: 2019-07-07
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LASIG REALISATIONS 1 LIMITED Company Description
- LASIG REALISATIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06326861. Its current trading status is "closed". It was registered 2007-07-27. It was previously called LAS IGUANAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "56101". The latest accounts are filed up to 26/03/2011.It can be contacted at Ship Canal House, 8Th Floor, 98 .
Get LASIG REALISATIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lasig Realisations 1 Limited - Ship Canal House, 8th Floor, 98, King Street, Manchester, M2 4WU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-02-02) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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liquidation-in-administration-move-to-dissolution (2021-07-08) - AM23
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-11-14) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-14) - AM01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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resolution (2020-08-29) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2020-10-02) - AM06
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change-of-name-notice (2020-10-29) - CONNOT
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liquidation-in-administration-proposals (2020-09-09) - AM03
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termination-director-company-with-name-termination-date (2020-10-25) - TM01
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certificate-change-of-name-company (2020-10-29) - CERTNM
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-08) - AM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-11-30) - PSC09
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-04) - AA
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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auditors-resignation-company (2016-04-14) - AUD
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-satisfy-charge-full (2015-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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memorandum-articles (2015-07-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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change-sail-address-company-with-new-address (2015-09-22) - AD02
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resolution (2015-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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move-registers-to-sail-company-with-new-address (2015-09-23) - AD03
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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change-account-reference-date-company-current-extended (2015-12-23) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-group (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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capital-allotment-shares (2013-03-18) - SH01
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resolution (2013-03-15) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-04-05) - MG01
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legacy (2012-06-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-group (2012-12-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-05) - 288b
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legacy (2009-07-13) - 288b
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legacy (2009-08-19) - 363a
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legacy (2009-08-25) - 288a
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resolution (2009-09-01) - RESOLUTIONS
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legacy (2009-09-01) - 169
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legacy (2009-09-01) - 88(2)
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accounts-with-accounts-type-group (2009-11-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-03-20) - 395
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legacy (2008-08-05) - 288c
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legacy (2008-10-17) - 288b
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-10-23) - 225
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-25) - RESOLUTIONS
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incorporation-company (2007-07-27) - NEWINC
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legacy (2007-07-27) - 288b
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legacy (2007-08-15) - 395
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legacy (2007-08-28) - 88(2)R
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statement-of-affairs (2007-08-28) - SA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 122
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legacy (2007-10-25) - 88(2)R