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LAURELS SOLUTIONS LIMITED

Company number 05299094

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
17 Oct 2022	LIQ13	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 - 9 pages (9 pages)
29 Sep 2021	AD01	Registered office address changed from 19 the Croft the Laurels Barnet Herts EN5 2TN United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 29 September 2021	View PDF Registered office address changed from 19 the Croft the Laurels Barnet Herts EN5 2TN United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-14 - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2019	CH01	Director's details changed for Ms Marisa Helen Tania Long on 12 September 2019	View PDF Director's details changed for Ms Marisa Helen Tania Long on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH03	Secretary's details changed for Anthony Long on 12 September 2019	View PDF Secretary's details changed for Anthony Long on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AD01	Registered office address changed from The Laurels, 19 the Croft Barnet Herts EN5 2TN to 19 the Croft the Laurels Barnet Herts EN5 2TN on 12 September 2019	View PDF Registered office address changed from The Laurels, 19 the Croft Barnet Herts EN5 2TN to 19 the Croft the Laurels Barnet Herts EN5 2TN on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CH01	Director's details changed for Ms Marisa Helen Tania Long on 12 September 2019	View PDF Director's details changed for Ms Marisa Helen Tania Long on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC04	Change of details for Ms Marisa Helen Tania Long as a person with significant control on 12 September 2019	View PDF Change of details for Ms Marisa Helen Tania Long as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2 - link opens in a new window - 4 pages (4 pages)

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