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LAUREL PUB PIKCO LIMITED

Company number 05293237

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
29 Apr 2010 AA Accounts for a dormant company made up to 23 August 2009
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 25
24 Dec 2009 AD03 Register(s) moved to registered inspection location
24 Dec 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Full accounts made up to 24 August 2008
18 Feb 2009 363a Return made up to 17/12/08; full list of members
18 Dec 2008 225 Accounting reference date extended from 26/02/2008 to 26/08/2008
15 Jul 2008 AUD Auditor's resignation
22 May 2008 288b Appointment Terminated Director suzanne baker
22 May 2008 288b Appointment Terminated Director aaron brown
22 May 2008 288b Appointment Terminated Director robert tchenguiz
22 May 2008 288b Appointment Terminated Secretary eversecretary LIMITED
22 May 2008 288b Appointment Terminated Director mark grunnell
22 May 2008 288b Appointment Terminated Director ian payne
22 May 2008 288b Appointment Terminated Director paul symonds
22 May 2008 288b Appointment Terminated Director timothy smalley
09 Apr 2008 88(2) Ad 26/03/08 gbp si 24@1=24 gbp ic 1/25
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2007 363a Return made up to 17/12/07; no change of members
10 Dec 2007 288a New director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: leconfield house curzon street london W1J 5JA
26 Nov 2007 AA Full accounts made up to 25 February 2007