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LAURIES TOYBOX LIMITED

Company number 05668782

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AD01 Registered office address changed from C/O Marbel Ltd Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Rebecca Sarah Bettin on 1 June 2013
03 Jul 2013 TM02 Termination of appointment of Christoph Markus Bettin as a secretary on 1 June 2013
03 Jul 2013 CH03 Secretary's details changed for Christoph Markus Bettin on 1 June 2013
07 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
15 Nov 2012 AD01 Registered office address changed from Marbel Ltd Unit 2C Restormel Industrial Estate Liddicoat Road Lostwithiel Cornwall PL22 0HG United Kingdom on 15 November 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 May 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom on 17 May 2012
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AD01 Registered office address changed from 1 Riverside House, Heron Way Truro Cornwall TR1 2XN on 18 April 2011
23 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
14 May 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Rebecca Sarah Bettin on 1 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 06/01/09; full list of members