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LASERCOMB HOLDINGS LIMITED

Company number 05647284

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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)
23 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
25 Jul 2023 AD01 Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 25 July 2023
24 Jul 2023 600 Appointment of a voluntary liquidator
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-13
24 Jul 2023 LIQ01 Declaration of solvency
13 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Nov 2022 TM01 Termination of appointment of John Martin Handley as a director on 9 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CH01 Director's details changed for Mr. Mark Guest on 2 December 2020
15 Jan 2021 PSC04 Change of details for Mr Mark Guest as a person with significant control on 2 December 2020
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Ms Susan Clare Parkinson as a director on 30 May 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates