- Company Overview for LAMINDENE LIMITED (03921201)
- Filing history for LAMINDENE LIMITED (03921201)
- People for LAMINDENE LIMITED (03921201)
- Insolvency for LAMINDENE LIMITED (03921201)
- More for LAMINDENE LIMITED (03921201)
| 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) |
|---|---|---|---|
| 09 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2018 | |
| 29 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 5 June 2017 | |
| 30 Jun 2016 | AD01 | Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 June 2016 | |
| 29 Jun 2016 | 4.70 | Declaration of solvency | |
| 29 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
| 29 Jun 2016 | RESOLUTIONS |
Resolutions
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| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 30 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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|
| 15 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 27 Feb 2012 | TM01 | Termination of appointment of Martin Luke as a director | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 20 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Tracey Stone-Brown on 8 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Malcolm James Dillon on 9 February 2010 |