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K G LAURENCE AND COMPANY LIMITED

Company number 00627950

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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)
02 Jul 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	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 - 12 pages (12 pages)
12 May 2023	AD01	Registered office address changed from 45 Oxford Street Wellingborough NN8 4JH England to 100 st James Road Northampton Northamptonshire NN5 5LF on 12 May 2023	View PDF Registered office address changed from 45 Oxford Street Wellingborough NN8 4JH England to 100 st James Road Northampton Northamptonshire NN5 5LF on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21 - link opens in a new window - 1 page (1 page)
09 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Geraldine Ann Thompson on 21 February 2023	View PDF Director's details changed for Geraldine Ann Thompson on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Christopher John Laurence on 21 February 2023	View PDF Director's details changed for Christopher John Laurence on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Vera Louie Laurence as a person with significant control on 16 August 2018	View PDF Cessation of Vera Louie Laurence as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Vera Louie Laurence as a director on 16 August 2018	View PDF Termination of appointment of Vera Louie Laurence as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Andrew Laurence as a director on 16 August 2018	View PDF Appointment of Andrew Laurence as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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