Advanced company searchLink opens in new window

LAURALEX INVESTMENTS LIMITED

Company number 07265108

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
26 Apr 2013 AD01 Registered office address changed from 27 Emperors Gate London SW7 4HS United Kingdom on 26 April 2013
25 Apr 2013 4.70 Declaration of solvency
25 Apr 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 97,410.04
25 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 15/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 MR04 Satisfaction of charge 11 in full
18 Apr 2013 MR04 Satisfaction of charge 9 in full
18 Apr 2013 MR04 Satisfaction of charge 12 in full
18 Apr 2013 MR04 Satisfaction of charge 10 in full
18 Apr 2013 MR04 Satisfaction of charge 7 in full
18 Apr 2013 MR04 Satisfaction of charge 8 in full
18 Apr 2013 MR04 Satisfaction of charge 3 in full
18 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 MR04 Satisfaction of charge 5 in full
18 Apr 2013 MR04 Satisfaction of charge 15 in full
18 Apr 2013 MR04 Satisfaction of charge 13 in full
18 Apr 2013 MR04 Satisfaction of charge 14 in full
18 Apr 2013 MR04 Satisfaction of charge 6 in full
18 Apr 2013 MR04 Satisfaction of charge 4 in full