LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

Company number 06135827

Date	Type	Description	View / Download
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	(13 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 July 2020	(12 pages)
24 Jul 2019	AD01	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 21 Lombard Street London EC3V 9AH on 24 July 2019	(2 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-02	(1 page)
23 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019	(1 page)
24 Apr 2018	MR04	Satisfaction of charge 061358270002 in full	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)