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RFIB LAUDRUM LIMITED

Company number 01893343

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
10 Mar 2016 TM01 Termination of appointment of John Metcalfe as a director on 10 March 2016
02 Mar 2016 AP01 Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Nicholas James Moss as a director on 1 March 2016
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of John Edwards Francis Laudrum as a director on 30 June 2015
17 Apr 2015 TM01 Termination of appointment of Lee John Lockyer as a director on 17 April 2015
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Aug 2014 CH01 Director's details changed for Mr John Edwards Francis Laudrum on 8 August 2014
19 May 2014 AP03 Appointment of Mr John Davies as a secretary
19 May 2014 TM02 Termination of appointment of Nicholas Moss as a secretary
28 Feb 2014 AP01 Appointment of Mr Lee John Lockyer as a director
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 CH01 Director's details changed for Jonathan James Turnbull on 21 June 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
28 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
14 Jan 2013 TM02 Termination of appointment of Stephen Grant as a secretary