LAURELQUAY LIMITED

03872311
BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Termination of appointment of secretary (Edith Elizabeth Monfries) 1 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 3 Buy now
28 Nov 2017 officers Change of particulars for secretary (Mrs Edith Elizabeth Jessup) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 accounts Annual Accounts 3 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
08 Aug 2011 accounts Annual Accounts 10 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 officers Termination of appointment of director (Nicholas Rowlands) 1 Buy now
28 Jul 2010 accounts Annual Accounts 11 Buy now
16 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Nicholas Lynden Rowlands) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Andrew Criss) 2 Buy now
23 Sep 2009 accounts Annual Accounts 11 Buy now
16 Dec 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 12 Buy now
08 Nov 2007 annual-return Return made up to 05/11/07; no change of members 7 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
15 Oct 2007 accounts Annual Accounts 11 Buy now
01 Dec 2006 annual-return Return made up to 05/11/06; full list of members 7 Buy now
06 Oct 2006 accounts Annual Accounts 11 Buy now
09 Dec 2005 annual-return Return made up to 05/11/05; full list of members 7 Buy now
27 Sep 2005 accounts Annual Accounts 12 Buy now
01 Dec 2004 annual-return Return made up to 05/11/04; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 12 Buy now
03 Dec 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF 1 Buy now
31 Mar 2003 accounts Annual Accounts 12 Buy now
28 Mar 2003 address Registered office changed on 28/03/03 from: grange barn school road south walsham norwich norfolk NR13 6DZ 1 Buy now
02 Jan 2003 annual-return Return made up to 05/11/02; full list of members 7 Buy now
18 Jul 2002 accounts Annual Accounts 11 Buy now
29 Nov 2001 annual-return Return made up to 05/11/01; full list of members 6 Buy now
08 Oct 2001 accounts Annual Accounts 11 Buy now
06 Dec 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
05 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2000 mortgage Particulars of mortgage/charge 5 Buy now
05 Feb 2000 capital Ad 21/01/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Dec 1999 incorporation Memorandum Articles 12 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 officers Director resigned 1 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
17 Dec 1999 officers New director appointed 2 Buy now
17 Dec 1999 officers New director appointed 2 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Dec 1999 resolution Resolution 2 Buy now
05 Nov 1999 incorporation Incorporation Company 16 Buy now