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LAIIER LTD

Company number 06977977

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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)
21 Oct 2015 AP01 Appointment of Ms. Bibiana Christina Nelson as a director on 30 July 2015
14 Oct 2015 CH01 Director's details changed for Mr Matt Mullins Johnson on 30 July 2015
14 Oct 2015 CH01 Director's details changed for Ms Isabel Lizardi on 30 July 2015
14 Oct 2015 TM01 Termination of appointment of Roger Edward Ashby as a director on 1 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 102.306
08 Oct 2014 CH01 Director's details changed for Peter Fulton Gardner on 1 September 2013
08 Oct 2014 CH01 Director's details changed for Ms Isabel Lizardi on 1 September 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 96.49
23 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Sep 2012 CH01 Director's details changed for Mr Matt Mullins Johnson on 7 September 2012
16 Aug 2012 AD01 Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL England on 16 August 2012
30 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 64.00
15 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
15 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/05/2011 to 14/07/2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 94.0000
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 85.3300
  • ANNOTATION A second filed SH01 was registered on 15/12/2011
10 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/12/2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 61.50
27 Sep 2011 SH02 Sub-division of shares on 12 May 2010
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 64.0000