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LAGUNA LIMITED

Company number 05932992

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
23 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 2
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Christopher Keith Griffin on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher Keith Griffin on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Alexandra Elspeth Griffin on 14 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Christopher Keith Griffin on 14 October 2009
29 Oct 2009 CH03 Secretary's details changed for Christopher Keith Griffin on 14 October 2009
29 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
14 Oct 2009 AD01 Registered office address changed from Laguna Heights 10 Pearce Avenue Lilliput Poole Dorset BH14 8EQ on 14 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Aug 2008 AA Accounts made up to 30 September 2007
02 Feb 2008 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 363a Return made up to 12/09/07; full list of members
20 Nov 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
31 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned