LABURNUM (NW) LIMITED

Company number 06830301

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020	(2 pages)
15 May 2019	CH01	Director's details changed for Dr Mark Howard Hamburger on 6 May 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from 6 Pittville Lawn Cheltenham GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 24 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
24 Jan 2019	AA01	Current accounting period extended from 5 April 2019 to 30 September 2019	(1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	(9 pages) Download iXBRL
20 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 5 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 6 Pittville Lawn Cheltenham GL52 2BD on 12 April 2018	(1 page)
12 Apr 2018	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 6 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Christopher Ian Saunders as a director on 6 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Darren James Ivor Milne as a director on 6 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Dr Rebecca Peta Ingledew as a director on 6 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Dr Mark Howard Hamburger as a director on 6 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Philip Forman as a director on 6 April 2018	(1 page)
12 Apr 2018	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 6 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Tracey Victoria Forman as a person with significant control on 6 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Philip Forman as a person with significant control on 6 April 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL