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LAURA GRIFFITHS LIMITED

Company number 04960084

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	AD01	Registered office address changed from Ley Farm Callans Lane Calke Ashby-De-La-Zouch Leicestershire LE65 1RJ to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 3 December 2014	View PDF Registered office address changed from Ley Farm Callans Lane Calke Ashby-De-La-Zouch Leicestershire LE65 1RJ to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 - link opens in a new window - 1 page (1 page)
02 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary	View PDF Termination of appointment of Marrons Consultancies Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 6 August 2013	View PDF Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 6 August 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2012	CERTNM	Company name changed simon stanion LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29	View PDF Company name changed simon stanion LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-29 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH04	Secretary's details changed for Marrons Consultancies Limited on 9 December 2009	View PDF Secretary's details changed for Marrons Consultancies Limited on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Simon Philip Stanion on 9 December 2009	View PDF Director's details changed for Simon Philip Stanion on 9 December 2009 - link opens in a new window - 2 pages (2 pages)

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