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LAUREN STREET LIMITED

Company number 05452778

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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)
16 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
03 Feb 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017
24 Apr 2016 4.70 Declaration of solvency
22 Mar 2016 AD01 Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to Hillcairnie House St. Andrews Road Droitwich Worcs WR9 8DJ on 22 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
23 Nov 2015 CERTNM Company name changed trevor george entertainments LIMITED\certificate issued on 23/11/15
  • RES15 ‐ Change company name resolution on 2015-11-16
23 Nov 2015 CONNOT Change of name notice
21 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 TM02 Termination of appointment of David Gordon George as a secretary on 31 October 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 TM01 Termination of appointment of Trevor George as a director
22 Mar 2013 AD01 Registered office address changed from Citadel Lodge 2a Elliot Street Plymouth Devon PL1 2PP United Kingdom on 22 March 2013
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Anne George as a director
20 Sep 2012 AP01 Appointment of Mrs. Constance Anne Robinson as a director
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011