LAUREL PUB EQUITY HOLDINGS LIMITED

Company number 05293234

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 50,067,399.11	(7 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 23 August 2009	(5 pages)
15 Jan 2010	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	(1 page)
15 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(8 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 26 August 2008	(52 pages)
24 Mar 2009	288b	Appointment Terminated Director robert tchenguiz	(1 page)
20 Mar 2009	288b	Appointment Terminated Director mark grunnell	(1 page)
20 Mar 2009	288b	Appointment Terminated Director aaron brown	(1 page)
20 Mar 2009	288b	Appointment Terminated Director timothy smalley	(1 page)
11 Mar 2009	363a	Return made up to 17/12/08; full list of members	(36 pages)
05 Mar 2009	288c	Director's Change of Particulars / aaron brown / 17/12/2008 / Nationality was: american, now: united states; Occupation was: business consultant, now: company director	(1 page)
18 Dec 2008	225	Accounting reference date extended from 26/02/2008 to 26/08/2008	(1 page)
15 Jul 2008	AUD	Auditor's resignation	(2 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
02 Jun 2008	288b	Appointment Terminated Director benjamin barnett	(1 page)
02 Jun 2008	288b	Appointment Terminated Director david sherratt	(1 page)
02 Jun 2008	288b	Appointment Terminated Director paul symonds	(1 page)
02 Jun 2008	288b	Appointment Terminated Director ian payne	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary eversecretary LIMITED	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)