| Name: |
LAST MINUTE LIMITED
LAST MINUTE LTD |
| Address: | VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF |
| Incorporation Date: | 1999-01-07 |
| date | name | form type |
| 2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2016-02-03 | 07/01/16 FULL LIST | AR01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 07/01/15 FULL LIST | AR01 |
| 2014-02-05 | 07/01/14 FULL LIST | AR01 |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMTHORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCH LONDONWC2B 4HN | AD01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN | TM02 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 07/01/13 FULL LIST | AR01 |
| 2012-01-19 | 07/01/12 FULL LIST | AR01 |
| 2012-10-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 07/01/11 FULL LIST | AR01 |
| 2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | 07/01/10 FULL LIST | AR01 |
| 2009-03-06 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-21 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-04-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-03-29 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | DELIVERY EXT'D 3 MTH 31/01/05 | 244 |
| 2005-03-03 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2005-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-16 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | DELIVERY EXT'D 3 MTH 31/01/04 | 244 |
| 2004-03-05 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-11-27 | DELIVERY EXT'D 3 MTH 31/01/03 | 244 |
| 2003-08-09 | FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2003-03-12 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-02 | DELIVERY EXT'D 3 MTH 31/01/02 | 244 |
| 2002-06-06 | FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2002-02-15 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-01-23 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
| 2001-03-05 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-20 | DELIVERY EXT'D 3 MTH 31/01/01 | 244 |
| 2000-03-22 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-20 | DELIVERY EXT'D 3 MTH 31/01/00 | 244 |
| 2000-09-14 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM:182 GLOUCESTER PLACELONDONNW1 6DS | 287 |
| 1999-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-13 | DIRECTOR RESIGNED | 288b |
| 1999-01-13 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDONLONDON NW4 4EB | 287 |
| 1999-01-13 | SECRETARY RESIGNED | 288b |
| 1999-01-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-26 16:14:40