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LAUTREC LIMITED

Company number 07326188

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
16 Apr 2014 AD01 Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 16 April 2014
07 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
15 Jul 2013 TM01 Termination of appointment of Alfredo Torres-Silva as a director
15 Jul 2013 TM01 Termination of appointment of Graham Clarke as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Feb 2012 AD01 Registered office address changed from Drury House 19 Water Street Liverpool Merseyside L2 0RP on 6 February 2012
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted