LAFE HOLDINGS LIMITED — Filings & Documents (225)
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(E)Liquidator's statement of account
2018-04-18 · Winding Up
(E)Return of final meeting
2018-04-18 · Other
(E)Final statement of accounts
2018-04-18 · Other
(E)Liquidator's statement of account
2017-12-04 · Winding Up
(E)Liquidator's statement of account
2017-06-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-06-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)Copy of notice of resignation of auditor
2014-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)Special resolution
2013-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)Accounts / Financial Statements
2011-08-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)Accounts / Financial Statements
2010-09-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)Accounts / Financial Statements
2009-07-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)Accounts / Financial Statements
2008-07-29 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)Accounts / Financial Statements
2007-07-24 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-24 · Charges
(E)Certificate of Registration of Charge
2007-04-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-07-28 · Accounts
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FM1 - Mortgage or charge details
2005-09-12 · Charges
(E)Certificate of Registration of Charge
2005-09-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)Accounts / Financial Statements
2005-08-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)Accounts / Financial Statements
2004-08-04 · Accounts
(E)Reprint of Memorandum of Association
2004-02-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)Special resolution
2003-12-31 · Other
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)Accounts / Financial Statements
2003-08-01 · Accounts
(E)Amended document
2003-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-31 · Annual Return
(E)Accounts / Financial Statements
2002-08-31 · Accounts
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)Accounts / Financial Statements
2001-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-29 · Annual Return
(E)Accounts / Financial Statements
2000-07-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)Accounts / Financial Statements
1999-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)Accounts / Financial Statements
1998-08-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-04-18 | |
| (E)Return of final meeting | Other | 2018-04-18 | |
| (E)Final statement of accounts | Other | 2018-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-04 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-01 | |
| (E)Amended document | Other | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 |
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