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LAXBAY LIMITED

Company number 02310377

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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)
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.71	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 - 9 pages (9 pages)
01 Mar 2016	CH03	Secretary's details changed for Mr Tim Butler on 12 March 2013	View PDF Secretary's details changed for Mr Tim Butler on 12 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Alfred House 23 Cromwell Place London SW7 2LD on 1 March 2016	View PDF Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Alfred House 23 Cromwell Place London SW7 2LD on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 January 2016	View PDF Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
25 Nov 2014	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 13 pages (13 pages)
18 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 10	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AP03	Appointment of Mr Tim Butler as a secretary	View PDF Appointment of Mr Tim Butler as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
31 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Sarah Felicity Gooding on 18 January 2010	View PDF Director's details changed for Sarah Felicity Gooding on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)

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