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LASERASE NEWCASTLE LIMITED

Company number 04157942

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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)
31 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 175,000
14 Nov 2014 SH20 Statement by Directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 175,000
14 Nov 2014 CAP-SS Solvency Statement dated 04/11/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 215,000
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 215,000
31 Dec 2013 CAP-SS Solvency statement dated 17/12/13
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2013 TM01 Termination of appointment of Peter Cook as a director
20 Dec 2013 AP01 Appointment of Mr Kenneth Graham as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of Kenneth Graham as a director
14 Aug 2013 AP01 Appointment of Mr Peter Marshall Cook as a director
01 Aug 2013 MR04 Satisfaction of charge 1 in full
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Kenneth Graham on 12 February 2011