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LARAMINE LTD

Company number 06877841

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
10 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
10 Feb 2011 AD01 Registered office address changed from 2 Welford Road Consett Co Durham DH8 8AG on 10 February 2011
10 Feb 2011 TM01 Termination of appointment of Adam Dudley as a director
05 Jan 2011 AP01 Appointment of Mr Adam Christopher Dudley as a director
05 Jan 2011 TM01 Termination of appointment of Paul Henry as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Bournewood Ltd on 15 April 2010
27 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
15 Apr 2009 NEWINC Incorporation