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LASER VV DEVELOPMENT LIMITED

Company number 07917310

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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)
14 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
19 Jan 2019 LIQ01 Declaration of solvency
19 Jan 2019 600 Appointment of a voluntary liquidator
19 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-31
19 Dec 2018 AP01 Appointment of Mr. Dean Minter as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Robert John Calnan as a director on 19 December 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 MR04 Satisfaction of charge 079173100003 in full
05 Mar 2018 MR04 Satisfaction of charge 079173100002 in full
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 Feb 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
15 Aug 2015 CERTNM Company name changed mref ii vv development LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-07-29
15 Aug 2015 CONNOT Change of name notice
13 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-29
14 May 2015 AA Full accounts made up to 31 December 2014