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LAITHE DEVELOPMENTS LTD

Company number 05425254

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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)
07 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
02 Dec 2020 MR04 Satisfaction of charge 1 in full
02 Dec 2020 MR04 Satisfaction of charge 2 in full
10 Nov 2020 AD01 Registered office address changed from 2 Laithe Court Holmbridge Holmfirth HD9 2HU to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2020
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
20 Oct 2020 LIQ01 Declaration of solvency
07 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
23 Apr 2018 PSC01 Notification of Paul Riley as a person with significant control on 1 April 2017
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014