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LABURNUM HOUSE LIMITED

Company number 04992285

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2017 AD01 Registered office address changed from Higher Lench Cottage Lench Road Rossendale Lancashire BB4 7JH to C/O C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017
23 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 7 May 2017
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
19 May 2015 4.20 Statement of affairs with form 4.19
07 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AA Total exemption small company accounts made up to 28 December 2012
20 Dec 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
23 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
15 May 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
18 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 December 2010
04 Oct 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed