- Company Overview for LAINGBUISSON IP LIMITED (06730214)
- Filing history for LAINGBUISSON IP LIMITED (06730214)
- People for LAINGBUISSON IP LIMITED (06730214)
- More for LAINGBUISSON IP LIMITED (06730214)
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) |
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12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2018 | DS01 | Application to strike the company off the register | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
13 Dec 2017 | PSC02 | Notification of Laingbuisson Limited as a person with significant control on 7 November 2017 | |
13 Dec 2017 | PSC07 | Cessation of William Alfred Laing as a person with significant control on 7 November 2017 | |
13 Dec 2017 | PSC07 | Cessation of Agnes Jacqueline Buisson-Laing as a person with significant control on 7 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
11 Aug 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
07 Sep 2016 | AP01 | Appointment of Mr Henry Elphick as a director on 23 June 2016 | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | CONNOT | Change of name notice | |
02 Aug 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
14 Nov 2014 | AA01 | Current accounting period extended from 31 October 2014 to 30 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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23 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
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07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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22 Jul 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | CH01 | Director's details changed for Agnes Jacqueline Buisson-Laing on 10 June 2013 | |
12 Jun 2013 | CH01 | Director's details changed for Mr William Laing on 10 June 2013 |