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LAURALE PROPERTIES LIMITED

Company number 06846138

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
28 Nov 2013 AA Total exemption full accounts made up to 5 April 2013
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
28 Dec 2011 AP01 Appointment of Mr Alessandro Gaetano Costa as a director
22 Jun 2011 CH01 Director's details changed for Laurence Ghislaine Marie Rouveure on 15 April 2011
22 Jun 2011 TM01 Termination of appointment of Alessandro Costa as a director
12 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Feb 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Feb 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 10 February 2011
14 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
30 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 05/04/2010
02 Apr 2009 288b Appointment terminated director paul burke
02 Apr 2009 288b Appointment terminated director huntsmoor nominees LIMITED
02 Apr 2009 288b Appointment terminated director huntsmoor LIMITED
02 Apr 2009 288a Director appointed alessandro gaetano costa
02 Apr 2009 288a Director appointed laurence ghislaine marie rouveure