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LAUREZ INVESTMENTS LIMITED

Company number 06195600

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 1
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Daniel Stepanik on 1 October 2009
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 30/03/09; full list of members
28 Apr 2009 288c Director's Change of Particulars / daniel stepanik / 01/08/2008 / Nationality was: czech republic, now: czech; Title was: , now: mr; HouseName/Number was: , now: 1B; Street was: southview, now: parkside woolhampton hill; Area was: woolhampton, now: upper woolhampton; Post Town was: london, now: reading; Region was: , now: berks; Post Code was: RG7
28 Apr 2009 288c Secretary's Change of Particulars / sarah stepanik / 01/08/2008 / Title was: , now: mrs; Middle Name/s was: , now: leigh; HouseName/Number was: , now: 1B; Street was: southview, now: parkside woolhampton hill; Area was: bath road, now: upper woolhampton; Post Town was: woolhampton, now: reading; Region was: berkshire, now: berks; Post Code was: RG7
02 Feb 2009 287 Registered office changed on 02/02/2009 from southview woolhampton london RG7 5RS
02 Feb 2009 AA Accounts made up to 31 March 2008
02 Feb 2009 88(2) Capitals not rolled up
12 Aug 2008 363a Return made up to 30/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
19 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
29 Apr 2007 287 Registered office changed on 29/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
29 Apr 2007 288b Director resigned
29 Apr 2007 288a New director appointed
30 Mar 2007 NEWINC Incorporation