- Company Overview for LAUREL OVERSEAS LIMITED (03584576)
- Filing history for LAUREL OVERSEAS LIMITED (03584576)
- People for LAUREL OVERSEAS LIMITED (03584576)
- More for LAUREL OVERSEAS LIMITED (03584576)
| 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) |
|---|---|---|---|
| 04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Dec 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2019 | DS01 | Application to strike the company off the register | |
| 28 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 21 Jan 2019 | PSC04 | Change of details for Mr Enrico D'amore as a person with significant control on 12 December 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 20 Apr 2016 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 03 Feb 2016 | CH01 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Jan 2015 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
| 30 Jan 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 | |
| 30 Jan 2015 | AP01 | Appointment of Ms Nancy Bennett as a director on 23 January 2015 | |
| 03 Dec 2014 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders |