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LAURAND CONSULTANCY LIMITED

Company number 02820042

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 AD01 Registered office address changed from Broughton Tuite Tan & L M Wong 2Nd Floor, Bentima House 168-172 Old Street London England on 12 June 2014
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 TM02 Termination of appointment of Ann Kennedy as a secretary
25 Mar 2014 TM01 Termination of appointment of Ann Kennedy as a director
29 Jan 2014 TM01 Termination of appointment of Tony Hoggard as a director
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from Broughton Tuite Tan & L M Wong 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP England on 9 May 2013
09 May 2013 AD01 Registered office address changed from C/O Broughton Tuite Tan & Co 2Nd Floor Yeoman House 168 - 172 Old Street London EC1V 9BP on 9 May 2013
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Ann Kennedy on 9 May 2010
16 Jun 2010 CH01 Director's details changed for Tony Kent Hoggard on 9 May 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
05 Jun 2008 363s Return made up to 09/05/08; no change of members