THE LAYBOND GROUP LIMITED

Company number 04026996

Date	Type	Description	View / Download
13 Aug 2024	600	Appointment of a voluntary liquidator	(3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-31	(1 page)
12 Aug 2024	LIQ01	Declaration of solvency	(5 pages)
03 Nov 2023	TM01	Termination of appointment of Roland Albers as a director on 27 September 2022	(1 page)
01 Nov 2023	AP01	Appointment of Mr Robert Peter Massey as a director on 27 September 2022	(2 pages)
01 Nov 2023	AP01	Appointment of Ms Karen Maria Kane as a director on 27 September 2022	(2 pages)
01 Nov 2023	TM02	Termination of appointment of Paul Anthony Hudson as a secretary on 27 September 2022	(1 page)
01 Nov 2023	TM01	Termination of appointment of Jason Walker as a director on 27 September 2022	(1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Anthony Hudson as a director on 27 September 2022	(1 page)
20 Oct 2023	AD01	Registered office address changed from C/O Bostik Limited Ulverscroft Works Ulverscroft Road Leicester LE4 6BW to Common Road Works Common Road Stafford ST16 3EH on 20 October 2023	(2 pages)
22 Mar 2018	AC92	Restoration by order of the court	(3 pages)
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
22 Dec 2014	AP01	Appointment of Mr Jason Walker as a director on 18 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Roland Albers as a director on 18 December 2014	(2 pages)
20 Dec 2014	TM01	Termination of appointment of Philip Joseph Derby as a director on 18 December 2014	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 10.00	(4 pages)
18 Sep 2014	SH20	Statement by Directors	(1 page)
18 Sep 2014	CAP-SS	Solvency Statement dated 22/08/14	(1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and cap redemption reserve 22/08/2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 14,534.09	(5 pages)

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