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L (UK) REALISATIONS LIMITED

Company number 06298341

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 2.24B Administrator's progress report to 14 December 2016
29 Dec 2016 2.35B Notice of move from Administration to Dissolution on 14 December 2016
25 Jul 2016 2.24B Administrator's progress report to 17 June 2016
15 Mar 2016 F2.18 Notice of deemed approval of proposals
18 Feb 2016 2.16B Statement of affairs with form 2.14B
16 Feb 2016 2.17B Statement of administrator's proposal
08 Jan 2016 AD01 Registered office address changed from Leaderflush Shapland Milnhay Road Langley Mill Nottingham NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on 8 January 2016
07 Jan 2016 CERTNM Company name changed laidlaw (uk) LIMITED\certificate issued on 07/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06
07 Jan 2016 CONNOT Change of name notice
05 Jan 2016 2.12B Appointment of an administrator
13 Nov 2015 AP01 Appointment of Mr Edward John Riley as a director on 21 October 2015
13 Nov 2015 AP03 Appointment of Mr Edward Riley as a secretary on 30 September 2015
13 Nov 2015 TM01 Termination of appointment of Peter Thomond O'brien as a director on 21 October 2015
13 Nov 2015 TM01 Termination of appointment of Alan Sime as a director on 30 September 2015
13 Nov 2015 TM02 Termination of appointment of Alan Sime as a secretary on 30 September 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 TM01 Termination of appointment of Ian Colin Hopkinson as a director on 25 June 2015
06 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 109,998
16 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
12 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
28 Nov 2014 AP03 Appointment of Mr Alan Sime as a secretary on 28 November 2014
28 Nov 2014 TM02 Termination of appointment of Alison Ruth Hoskin as a secretary on 28 November 2014
28 Nov 2014 AA Full accounts made up to 30 September 2013
14 Nov 2014 MR04 Satisfaction of charge 5 in full