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LAURASTAR UK LIMITED

Company number 04597552

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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)
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
  • GBP 200,000
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