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LASER LEASE & CO LTD

Company number 03865626

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
29 Oct 2018 TM02 Termination of appointment of Info Secretary Limited as a secretary on 26 October 2018
28 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Nov 2017 CH04 Secretary's details changed for Info Secretary Limited on 1 November 2017
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AD01 Registered office address changed from 5a Saint James Street Dover Kent CT16 1QD to 483 Green Lanes, Suite 50 London N13 4BS on 3 December 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Oct 2009 CH04 Secretary's details changed for Info Secretary Limited on 26 October 2009