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24 LAUNDRETTE UK LTD

Company number 07124662

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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)
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 250
21 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 250
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 250
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
18 Aug 2010 AP01 Appointment of Jarmo Pentti Ensio Kesanto as a director
18 Aug 2010 TM01 Termination of appointment of Jarmo Kesanto as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 250
12 May 2010 AP01 Appointment of Jarmo Pentti Ensio Kesanto as a director
12 May 2010 AD01 Registered office address changed from Flat 4 Knights Green Millers Close Chorleywood Herts WD3 5TL United Kingdom on 12 May 2010
14 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jan 2010 NEWINC Incorporation