- Company Overview for LARANMOOR LIMITED (04236081)
- Filing history for LARANMOOR LIMITED (04236081)
- People for LARANMOOR LIMITED (04236081)
- More for LARANMOOR LIMITED (04236081)
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) |
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02 Feb 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2008 | 363a | Return made up to 18/06/08; full list of members | |
03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
08 Nov 2007 | 288b | Director resigned | |
08 Nov 2007 | 287 | Registered office changed on 08/11/07 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland place london W1H 7AL | |
03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
23 Aug 2007 | 363s | Return made up to 18/06/07; full list of members | |
05 Apr 2007 | 363a | Return made up to 18/06/06; no change of members; amend | |
13 Mar 2007 | 288a | New secretary appointed | |
13 Mar 2007 | 288b | Secretary resigned | |
05 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
13 Oct 2006 | 363s | Return made up to 18/06/06; full list of members | |
13 Jul 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
13 Jul 2006 | 53 | Application for reregistration from PLC to private | |
13 Jul 2006 | MAR | Re-registration of Memorandum and Articles | |
13 Jul 2006 | RESOLUTIONS |
Resolutions
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01 Feb 2006 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
15 Nov 2005 | 288b | Director resigned | |
13 Oct 2005 | 288a | New director appointed | |
13 Oct 2005 | 288b | Director resigned | |
28 Jun 2005 | 363s | Return made up to 18/06/05; full list of members | |
01 Feb 2005 | AA | Full accounts made up to 30 June 2004 | |
07 Jan 2005 | 288a | New director appointed | |
20 Jul 2004 | 363s | Return made up to 18/06/04; full list of members |