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LAPORTE PROPERTIES LIMITED

Company number 00367603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AC92 Restoration by order of the court
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 4.70 Declaration of solvency
05 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 50,000
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Bernard George Harvey on 18 March 2010
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Bernard George Harvey on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Nigel Macleod on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 29 January 2010
22 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 24/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / bernard harvey / 19/01/2009
21 Oct 2008 288a Director appointed mr bernard george harvey
20 Oct 2008 288b Appointment terminated director donald andrews
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 24/01/08; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned