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LAYCOVE LTD

Company number 07514368

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2013
18 Dec 2012 AD01 Registered office address changed from 70 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF United Kingdom on 18 December 2012
17 Dec 2012 4.20 Statement of affairs with form 4.19
17 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-05
17 Dec 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 AD01 Registered office address changed from 20 Parkdale Danbury Chelmsford CM3 4EH United Kingdom on 10 September 2012
05 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 100
26 Jul 2011 TM01 Termination of appointment of George Flaherty as a director
26 Jul 2011 AP01 Appointment of Mr Antonio Viscariello as a director
25 Feb 2011 AP01 Appointment of Mr George David Flaherty as a director
25 Feb 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
25 Feb 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 February 2011
02 Feb 2011 NEWINC Incorporation