LAIDLAW CAPITAL LIMITED

04260041
BATH HOUSE 6-8 BATH STREET BRISTOL UNITED KINGDOM BS1 6HL

Documents

Documents
Date Category Description Pages
04 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 8 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Change of particulars for secretary (Diana Margaret Henderson) 1 Buy now
23 Jul 2019 officers Change of particulars for director (Diana Henderson) 2 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Gavin Ian Laidlaw Henderson) 2 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 accounts Annual Accounts 10 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 9 Buy now
28 Jul 2017 officers Change of particulars for director (Diana Henderson) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Gavin Ian Laidlaw Henderson) 2 Buy now
27 Jul 2017 officers Change of particulars for director (Diana Henderson) 2 Buy now
27 Jul 2017 officers Change of particulars for secretary (Diana Margaret Henderson) 1 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2017 accounts Annual Accounts 8 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2016 accounts Annual Accounts 7 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
09 Sep 2015 officers Change of particulars for director (Diana Henderson) 2 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 officers Appointment of director (Diana Henderson) 5 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 accounts Annual Accounts 7 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Annual Accounts 6 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2010 resolution Resolution 13 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Change of particulars for director (Gavin Ian Laidlaw Henderson) 2 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 annual-return Annual Return 3 Buy now
08 Dec 2008 accounts Annual Accounts 6 Buy now
08 Oct 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
29 Feb 2008 accounts Annual Accounts 7 Buy now
23 Oct 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
01 Feb 2007 accounts Annual Accounts 14 Buy now
13 Oct 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
21 Sep 2005 annual-return Return made up to 26/07/05; full list of members 6 Buy now
24 Feb 2005 accounts Annual Accounts 14 Buy now
08 Sep 2004 annual-return Return made up to 26/07/04; full list of members 6 Buy now
10 May 2004 accounts Annual Accounts 14 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 400 capability green luton bedfordshire LU1 3LU 1 Buy now
10 Dec 2003 officers Secretary resigned 1 Buy now
10 Dec 2003 officers New secretary appointed 2 Buy now
06 Aug 2003 annual-return Return made up to 26/07/03; full list of members 5 Buy now
02 Sep 2002 accounts Annual Accounts 13 Buy now
15 Aug 2002 officers Secretary's particulars changed 1 Buy now
02 Aug 2002 annual-return Return made up to 26/07/02; full list of members 5 Buy now
24 Jul 2002 accounts Accounting reference date shortened from 30/11/02 to 30/04/02 1 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
16 Aug 2001 accounts Accounting reference date extended from 31/07/02 to 30/11/02 1 Buy now
16 Aug 2001 officers New director appointed 2 Buy now
16 Aug 2001 officers New secretary appointed 2 Buy now
16 Aug 2001 officers Director resigned 1 Buy now
16 Aug 2001 officers Secretary resigned 1 Buy now
26 Jul 2001 incorporation Incorporation Company 18 Buy now