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LAURA SANTIN LIMITED

Company number 05574358

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
13 Apr 2011 CH01 Director's details changed for Laura Wendy Santin on 1 April 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1
23 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
22 Mar 2010 TM01 Termination of appointment of Margaret Santin as a director
30 Nov 2009 CH01 Director's details changed for Laura Wendy Santin on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Margaret Santin on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Laura Wendy Santin on 1 October 2009
05 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 26/09/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
26 Sep 2007 363a Return made up to 26/09/07; full list of members
11 Oct 2006 363a Return made up to 26/09/06; full list of members
11 Apr 2006 287 Registered office changed on 11/04/06 from: cromwell house fulwood place london WC1V 6HZ
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 288b Secretary resigned
26 Sep 2005 NEWINC Incorporation