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LABURNUM HOMES LIMITED

Company number 07160918

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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)
14 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from Laburnum House Educational Caldicott Drive Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1FJ to Suite E12 Josephs Well Leeds LS3 1AB on 24 August 2016
19 Aug 2016 4.70 Declaration of solvency
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-21
04 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
19 Nov 2014 AP03 Appointment of Mrs Louise Jane Stallman as a secretary on 12 November 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
23 Nov 2013 MR01 Registration of charge 071609180003
25 Oct 2013 MR01 Registration of charge 071609180002
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AD01 Registered office address changed from Bramley House Orchard House Kexby Gainsborough DN21 5JF England on 6 May 2011
05 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1,000