THE LAUGHING DOVE LIMITED

Company number 08029061

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
18 Dec 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 May 2013	(1 page)
27 Jun 2013	AP01	Appointment of Mrs Candice-Maree Flugel as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Spencer Hall as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
25 Jun 2013	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR England on 25 June 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Spencer John Hall as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Candice Flugel as a director	(1 page)
18 Feb 2013	CH01	Director's details changed for Candice Maree Flugel on 13 February 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Candice Higson on 28 January 2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
11 Jan 2013	AP01	Appointment of Candice Higson as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Ian Palmer as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
11 Jan 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
04 Dec 2012	CERTNM	Company name changed 1863 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-27	(2 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
13 Apr 2012	NEWINC	Incorporation	(37 pages)