LAYTONS HOLDINGS LIMITED

Company number 03315632

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	(16 pages)
05 Jan 2017	AD01	Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on 5 January 2017	(2 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
28 Dec 2016	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	MR04	Satisfaction of charge 033156320003 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 033156320004 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 033156320005 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 033156320006 in full	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 37,333.25	(5 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
17 Sep 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Jun 2016	TM01	Termination of appointment of Nigel James Wright as a director on 8 June 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 137,333.25	(4 pages)
11 Apr 2016	AP01	Appointment of Mr Nigel James Wright as a director on 1 April 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 137,333.25	(4 pages)
08 Sep 2015	AP01	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
04 Aug 2015	MR01	Registration of charge 033156320005, created on 16 July 2015	(34 pages)
04 Aug 2015	MR01	Registration of charge 033156320006, created on 16 July 2015	(35 pages)