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LASLAW LIMITED

Company number 05945187

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Jul 2014	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 16 July 2014	View PDF Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary on 2 December 2013	View PDF Termination of appointment of Joseph O'callaghan as a secretary on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director on 2 December 2013	View PDF Termination of appointment of Joseph O'callaghan as a director on 2 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	CERTNM	Company name changed menzies hotels property no. 2 LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26	View PDF Company name changed menzies hotels property no. 2 LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013	View PDF Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director on 20 May 2013	View PDF Termination of appointment of Niall Geoghegan as a director on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director on 8 August 2011	View PDF Appointment of Niall Geoghegan as a director on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director on 8 August 2011	View PDF Appointment of Joseph O'callaghan as a director on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 13 pages (13 pages)

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