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LAURYSFELL LIMITED

Company number 06096377

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1.01
25 Feb 2009 363a Return made up to 12/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 288c Director's Change of Particulars / timothy carpenter / 01/09/2008 / HouseName/Number was: 2, now: 54; Street was: fernlea avenue, now: south road; Post Code was: CT6 8UG, now: CT6 5AT
14 Aug 2008 288c Director's Change of Particulars / timothy carpenter / 05/08/2008 / HouseName/Number was: , now: 2; Street was: 15 caergelach, now: fernlea avenue; Area was: llandegfan, now: ; Post Town was: menai bridge, now: herne bay; Region was: gwynedd, now: kent; Post Code was: LL59 5UF, now: CT6 8UG; Country was: , now: united kingdom
04 Jun 2008 288c Director's Change of Particulars / timothy carpenter / 03/06/2008 / HouseName/Number was: , now: the shiel; Street was: room G5, staff accommodation, now: 15 caergelach; Area was: westmoreland road, douglas, now: llandegfan; Post Town was: isle of man, now: menai bridge; Region was: , now: gwynedd; Post Code was: IM1 4AJ, now: LL59 5UF; Country was
12 Feb 2008 363a Return made up to 12/02/08; full list of members
29 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
16 Oct 2007 288c Director's particulars changed
29 Aug 2007 288c Director's particulars changed
12 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Jun 2007 287 Registered office changed on 12/06/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
12 Jun 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
24 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 14/03/07-21/03/07 £ si 100@.01=1 £ ic 1/2
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation