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LAUCHRIS ACCOUNTANCY SERVICES LTD

Company number 07107094

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
20 Nov 2012 AP01 Appointment of Faren Bambrill as a director on 1 November 2012
20 Nov 2012 TM01 Termination of appointment of Laurence Christopher Simon Gambrill as a director on 31 October 2012
10 May 2012 AD01 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 10 May 2012
23 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
23 Feb 2012 CONNOT Change of name notice
20 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1,000
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
05 May 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,000
09 Apr 2010 AP01 Appointment of Mr Laurence Christopher Simon Gambrill as a director
22 Dec 2009 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009
21 Dec 2009 TM01 Termination of appointment of Graham Cowan as a director
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)