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LAYAL LIMITED

Company number 02417262

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
18 Dec 2014 RP04 Second filing of CH01 previously delivered to Companies House
11 Dec 2014 AD01 Registered office address changed from 45 Eaton Place 45 Eton Place Eton College Road London NW3 2BU England to 45 Eton Place Eton College Road London NW3 2BU on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Ms Linda Hewitt on 14 November 2014
11 Dec 2014 CH03 Secretary's details changed for Ms Linda Hewitt on 14 November 2014
10 Dec 2014 CH01 Director's details changed for Ms Linda Hewitt on 1 August 2014
  • ANNOTATION Clarification a second filed CH01 was registered on 18/12/2014
14 Nov 2014 AA Accounts for a dormant company made up to 20 February 2014
14 Nov 2014 AD01 Registered office address changed from 33 Suffolk Parade Cheltenham Gloucestershire GL50 2AE to 45 Eaton Place 45 Eton Place Eton College Road London NW3 2BU on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of David Charles Freeman as a secretary on 14 November 2014
24 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
21 Nov 2013 AA Accounts for a dormant company made up to 20 February 2013
23 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Nov 2012 AA Accounts for a dormant company made up to 20 February 2012
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 20 February 2011
11 Jan 2011 AA Accounts for a dormant company made up to 20 February 2010
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Ms Linda Hewitt on 19 November 2010
16 Dec 2010 CH01 Director's details changed for Ms Linda Hewitt on 24 April 2008
16 Dec 2010 CH03 Secretary's details changed for Linda Hewitt on 20 April 2008
10 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed