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LASER BEAM PRODUCTS LIMITED

Company number 02509166

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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)
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2020	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 - 13 pages (13 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 11 pages (11 pages)
31 Oct 2018	AD01	Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to 100 st James Road Northampton NN5 5LF on 31 October 2018	View PDF Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to 100 st James Road Northampton NN5 5LF on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11 - link opens in a new window - 1 page (1 page)
30 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	TM01	Termination of appointment of Ramon Wilkinson as a director on 23 October 2017	View PDF Termination of appointment of Ramon Wilkinson as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Phillippa Wilkinson as a person with significant control on 7 June 2016	View PDF Notification of Phillippa Wilkinson as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Mark Ramon Wilkinson as a person with significant control on 7 June 2016	View PDF Notification of Mark Ramon Wilkinson as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	CH01	Director's details changed for Mark Ramon Wilkinson on 5 June 2015	View PDF Director's details changed for Mark Ramon Wilkinson on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	CH03	Secretary's details changed for Mark Ramon Wilkinson on 5 June 2015	View PDF Secretary's details changed for Mark Ramon Wilkinson on 5 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	CH01	Director's details changed for Mr Ramon Wilkinson on 29 June 2012	View PDF Director's details changed for Mr Ramon Wilkinson on 29 June 2012 - link opens in a new window - 2 pages (2 pages)

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