LAURENSTINE PRODUCTIONS LIMITED

07260731
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
28 Jun 2016 accounts Annual Accounts 9 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 accounts Annual Accounts 19 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2014 mortgage Registration of a charge 22 Buy now
21 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
21 Aug 2014 insolvency Solvency Statement dated 19/08/14 2 Buy now
21 Aug 2014 resolution Resolution 1 Buy now
20 Aug 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Aug 2014 incorporation Re Registration Memorandum Articles 27 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
20 Aug 2014 change-of-name Reregistration Public To Private Company 1 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
15 Nov 2013 officers Termination of appointment of director (Jonathan Bradley) 1 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Fergus Haycock) 1 Buy now
16 Apr 2013 officers Appointment of director (Harry John Charles Eastwood) 2 Buy now
29 Jan 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 officers Appointment of director (Fergus Kingsley Haycock) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (James Reeve) 1 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 resolution Resolution 21 Buy now
19 Aug 2011 accounts Annual Accounts 17 Buy now
19 May 2011 capital Return of Allotment of shares 3 Buy now
23 Mar 2011 capital Return of Allotment of shares 3 Buy now
03 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Feb 2011 address Move Registers To Sail Company 1 Buy now
01 Feb 2011 address Change Sail Address Company 1 Buy now
31 Jan 2011 capital Return of Allotment of shares 3 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Jun 2010 incorporation Commence business and borrow 1 Buy now
02 Jun 2010 resolution Resolution 17 Buy now
02 Jun 2010 reregistration Application Trading Certificate 3 Buy now
28 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2010 incorporation Incorporation Company 8 Buy now