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LAYER47 LIMITED

Company number 06010002

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
16 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
17 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
31 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 Mar 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 81 Station Road Marlow Bucks SL7 1NS on 22 December 2017	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 81 Station Road Marlow Bucks SL7 1NS on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 8 pages (8 pages)
26 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2017	CH01	Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017	View PDF Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017	View PDF Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	MR01	Registration of charge 060100020001, created on 22 February 2016	View PDF Registration of charge 060100020001, created on 22 February 2016 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 17/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created 17/10/2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AP01	Appointment of Mr Kenneth Cheng Guan Tan as a director	View PDF Appointment of Mr Kenneth Cheng Guan Tan as a director - link opens in a new window - 2 pages (2 pages)

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