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STEPHEN J. LAURIE LIMITED

Company number 04826468

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2012 AD01 Registered office address changed from 67 Earls Court Road Kensington London W8 6EF on 11 September 2012
10 Sep 2012 4.70 Declaration of solvency
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-31
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mrs Linda Laurie on 9 July 2010
22 Jul 2010 CH01 Director's details changed for Stephen Laurie on 9 July 2010
22 Jul 2010 CH03 Secretary's details changed for Linda Laurie on 9 July 2010
05 Aug 2009 363a Return made up to 09/07/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2008 363s Return made up to 09/07/08; no change of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2007 363s Return made up to 09/07/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 09/07/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 09/07/05; full list of members