- Company Overview for LAURASTAR UK LIMITED (04597552)
- Filing history for LAURASTAR UK LIMITED (04597552)
- People for LAURASTAR UK LIMITED (04597552)
- Charges for LAURASTAR UK LIMITED (04597552)
- More for LAURASTAR UK LIMITED (04597552)
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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14 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2010 | DS01 | Application to strike the company off the register | |
02 Dec 2009 | AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
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02 Dec 2009 | CH01 | Director's details changed for Jean Marie Monney on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mrs Danielle Archimi on 2 December 2009 | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Feb 2009 | 363a | Return made up to 21/11/08; full list of members | |
28 Jul 2008 | 288c | Director and Secretary's Change of Particulars / danielle archimi / 01/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: chemin du poyet 6, now: rue du murier; Post Town was: ch - 1807 blonay vd, now: ch - 1820 montreux vd | |
25 Jul 2008 | AAMD | Amended full accounts made up to 31 December 2007 | |
25 Jul 2008 | AAMD | Amended full accounts made up to 31 December 2006 | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2006 | |
29 Apr 2008 | 363s | Return made up to 21/11/07; no change of members | |
19 Dec 2006 | 363s | Return made up to 21/11/06; full list of members | |
08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: falcon house black eagle close westerham kent TN16 1SE | |
03 May 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Dec 2005 | 363s | Return made up to 21/11/05; full list of members | |
27 Sep 2005 | 288b | Director resigned | |
13 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
12 Nov 2004 | 363s | Return made up to 21/11/04; full list of members | |
05 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
14 Jun 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
14 Jun 2004 | 288b | Director resigned | |
31 Dec 2003 | 395 | Particulars of mortgage/charge |