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LAISHLEY HOLDINGS LIMITED

Company number 05527953

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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)
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD01	Registered office address changed from The Old Treasury, 7 Kings Road Portsmouth Hampshire PO5 4DJ on 22 January 2010	View PDF Registered office address changed from The Old Treasury, 7 Kings Road Portsmouth Hampshire PO5 4DJ on 22 January 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	288c	Director and Secretary's Change of Particulars / richard smith / 01/11/2007 / HouseName/Number was: , now: brook house; Street was: 2A merriefield avenue, now: brook lane; Area was: broadstone, now: woodlands; Post Town was: poole, now: wimborne; Post Code was: BH18 8DD, now: BH21 8LT	View PDF Director and Secretary's Change of Particulars / richard smith / 01/11/2007 / HouseName/Number was: , now: brook house; Street was: 2A merriefield avenue, now: brook lane; Area was: broadstone, now: woodlands; Post Town was: poole, now: wimborne; Post Code was: BH18 8DD, now: BH21 8LT - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	122	S-div 13/12/07	View PDF S-div 13/12/07 - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/12/07
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: highfield court tollgate chandlers ford hampshire SO53 3TY	View PDF Registered office changed on 06/12/07 from: highfield court tollgate chandlers ford hampshire SO53 3TY - link opens in a new window - 1 page (1 page)
18 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	169	£ ic 290/250 02/03/07 £ sr 40@1=40	View PDF £ ic 290/250 02/03/07 £ sr 40@1=40 - link opens in a new window - 1 page (1 page)
09 Jul 2007	88(2)R	Ad 25/10/05--------- £ si 39@1	View PDF Ad 25/10/05--------- £ si 39@1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	88(2)R	Ad 25/10/05--------- £ si 218@1	View PDF Ad 25/10/05--------- £ si 218@1 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 02/03/07	View PDF Resolutions RES13 ‐ Share purchase agreemen 02/03/07 - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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