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LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Company number 05054497

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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)
06 Aug 2019	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)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend/apply for strike off 29/03/2019	View PDF Resolutions RES13 ‐ Re-dividend/apply for strike off 29/03/2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	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)
08 May 2019	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)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividend 29/03/2019	View PDF Resolutions RES13 ‐ Re-interim dividend 29/03/2019 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	CH01	Director's details changed for Raymond Gabriel Orourke on 31 March 2016	View PDF Director's details changed for Raymond Gabriel Orourke on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016	View PDF Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	View PDF Appointment of Robert Edward Turner as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	View PDF Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
11 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	TM01	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015	View PDF Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015	View PDF Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	CH01	Director's details changed for Mark Goldsworthy on 1 April 2014	View PDF Director's details changed for Mark Goldsworthy on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 6 pages (6 pages)

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