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LAING O'ROURKE (HONG KONG) LIMITED

Company number 02821952

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2023 DS01 Application to strike the company off the register
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off the register 01/12/2022
13 May 2022 AA Accounts for a small company made up to 31 March 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 1
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 12/01/22
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 11/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2021 AA Accounts for a small company made up to 31 March 2020
22 Apr 2021 PSC01 Notification of Hubert Desmond O'rourke as a person with significant control on 25 March 2021
22 Apr 2021 PSC07 Cessation of James Fairweather Edmondson as a person with significant control on 25 March 2021
22 Apr 2021 PSC01 Notification of Raymond Gabriel O'rourke as a person with significant control on 25 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
20 Feb 2019 AA Full accounts made up to 31 March 2018
02 Nov 2018 SH20 Statement by Directors