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LAERTES SOLUTIONS LIMITED

Company number 05796300

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AD01 Registered office address changed from Suite 90 Hampstead House 176 Finchley Road London NW3 6BT to C/O Francis & Co Second Floor 123 Promenade Cheltenham GL50 1NW on 26 September 2017
28 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Jun 2017 PSC01 Notification of Javid Rustam as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011