LAITWOOD EVENTS LIMITED

Company number 07910257

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 779.28
14 Jan 2015	AD01	Registered office address changed from 3 Irving Grove London SW9 9HL to 73C Nightingale Lane London SW12 8LY on 14 January 2015	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
25 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 779.28
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Sep 2013	AD01	Registered office address changed from 19 Oak Hall Road London E11 2JT on 24 September 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders
05 Aug 2013	TM01	Termination of appointment of Robert Peaple as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Michael Gelardi as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Robert Peaple as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Robert William Peaple as a director	(3 pages)
18 Jul 2013	TM01	Termination of appointment of Michael Gelardi as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Michael Arthur Gelargi as a director	(3 pages)
02 Jul 2013	AD01	Registered office address changed from Duelling Pianos Unit 4 Regency Wharf Broad Street Birmingham B1 2DS on 2 July 2013	(2 pages)
19 Mar 2013	AD01	Registered office address changed from Flat 118 Merton Mansions Bushey Road Wimbledon SW20 8DG United Kingdom on 19 March 2013	(2 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 753.14	(4 pages)
26 Nov 2012	SH08	Change of share class name or designation	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
21 Nov 2012	SH08	Change of share class name or designation	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 656.28	(4 pages)
21 Nov 2012	SH02	Sub-division of shares on 23 August 2012	(5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)

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