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LAURA WHALLEY LIMITED

Company number 06395242

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2011 TM01 Termination of appointment of Andrew Mcglynn as a director
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 CERTNM Company name changed ministry of boot camp 2 LIMITED\certificate issued on 08/04/10
  • CONNOT ‐ Change of name notice
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-30
04 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 1,000
04 Dec 2009 CH04 Secretary's details changed for Me Secretaries Limited on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Andrew Simon Mcglynn on 4 December 2009
07 Aug 2009 AA Accounts made up to 31 October 2008
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General business 30/07/2009
05 Feb 2009 363a Return made up to 10/10/08; full list of members
04 Feb 2009 288a Director appointed mr andrew mcglynn
04 Feb 2009 288b Appointment Terminated Director frans van luit
22 Oct 2008 CERTNM Company name changed select 20042 LIMITED\certificate issued on 27/10/08
10 Oct 2007 NEWINC Incorporation