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LAINGBUISSON INTERNATIONAL LIMITED

Company number 04858023

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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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CH01	Director's details changed for Mr William Alfred Laing on 21 June 2021	View PDF Director's details changed for Mr William Alfred Laing on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mr William Alfred Laing as a director on 10 December 2020	View PDF Appointment of Mr William Alfred Laing as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Henry Richard Francis Elphick as a director on 10 December 2020	View PDF Termination of appointment of Henry Richard Francis Elphick as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC02	Notification of Laingbuisson Limited as a person with significant control on 2 January 2019	View PDF Notification of Laingbuisson Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC07	Cessation of Coldven Limited as a person with significant control on 2 January 2019	View PDF Cessation of Coldven Limited as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2019	AP01	Appointment of Ms Sarah Ward as a director on 25 April 2019	View PDF Appointment of Ms Sarah Ward as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
10 May 2019	AP01	Appointment of Mr Keith Lindsay Pollard as a director on 25 April 2019	View PDF Appointment of Mr Keith Lindsay Pollard as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	TM02	Termination of appointment of Stewarts Company Secretary Limited as a secretary on 3 August 2018	View PDF Termination of appointment of Stewarts Company Secretary Limited as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP04	Appointment of Stardata Business Services Limited as a secretary on 3 August 2018	View PDF Appointment of Stardata Business Services Limited as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC02	Notification of Coldven Limited as a person with significant control on 28 February 2018	View PDF Notification of Coldven Limited as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 2 August 2018	View PDF Withdrawal of a person with significant control statement on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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