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LAUREL TREE LIMITED

Company number 05490496

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2014 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 14 May 2014
13 May 2014 4.70 Declaration of solvency
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 5
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 24/06/09; full list of members
30 Jul 2009 288c Director and secretary's change of particulars / david friend / 04/06/2008
30 Jul 2009 288c Director's change of particulars / joanna friend / 04/06/2008
03 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 24/06/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
17 Jul 2007 363a Return made up to 24/06/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006