L. A. U. (EUROPE) LIMITED

Company number 07357626

Date	Type	Description	View / Download
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Aug 2015	AD01	Registered office address changed from 9 Market Place Brackley NN13 7AB to 15 Canada Square London E14 5GL on 20 August 2015	(2 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27	(1 page)
18 Aug 2015	4.70	Declaration of solvency	(5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Jan 2015	TM01	Termination of appointment of Victor Francis Pocius as a director on 2 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Robert Eric Svensk as a director on 2 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2 January 2015	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(7 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(7 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
05 Jul 2012	TM01	Termination of appointment of Thomas Kane as a director	(1 page)
13 Jun 2012	AP01	Appointment of Victor Francis Pocius as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
20 Jan 2011	AP01	Appointment of Peter Stitt Swain as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Robert Eric Svensk as a director	(3 pages)