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LACONIA BUILDINGS LIMITED

Company number 00542730

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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)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	AD01	Registered office address changed from Farfield Hall Bolton Road Addingham Nr. Ilkley West Yorkshire LS29 0RQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 July 2018	View PDF Registered office address changed from Farfield Hall Bolton Road Addingham Nr. Ilkley West Yorkshire LS29 0RQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06 - link opens in a new window - 1 page (1 page)
23 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC01	Notification of Gabrielle Elspeth Robertshaw as a person with significant control on 9 May 2018	View PDF Notification of Gabrielle Elspeth Robertshaw as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC01	Notification of Thomas James Robertshaw as a person with significant control on 9 May 2018	View PDF Notification of Thomas James Robertshaw as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC01	Notification of Paul Martin Robertshaw as a person with significant control on 9 May 2018	View PDF Notification of Paul Martin Robertshaw as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD03	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA	View PDF Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Paul Robertshaw as a director on 6 April 2017	View PDF Termination of appointment of Paul Robertshaw as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 4	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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