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LABURNUM LODGE LIMITED

Company number 05781007

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 363a Return made up to 13/04/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / dawn shopland / 25/04/2009 / HouseName/Number was: , now: stone cottage; Street was: 52 charlton lane, now: ; Post Town was: cheltenham, now: coombe hill; Post Code was: GL53 9DX, now: GL19 4AS
08 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
24 Jun 2008 363a Return made up to 13/04/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 13/04/07; full list of members
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: 21 oriole way abbeydale gloucester gloucestershire GL4 4WY
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288a New director appointed
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Secretary resigned
27 Jun 2006 395 Particulars of mortgage/charge
13 Apr 2006 NEWINC Incorporation