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LAUREL CANYON VENTURES LIMITED

Company number 08086284

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 AM23 Notice of move from Administration to Dissolution
08 Mar 2022 AM10 Administrator's progress report
08 Sep 2021 AM10 Administrator's progress report
15 Jul 2021 AM19 Notice of extension of period of Administration
08 Mar 2021 AM10 Administrator's progress report
22 Oct 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
16 Oct 2020 AM06 Notice of deemed approval of proposals
09 Oct 2020 AM03 Statement of administrator's proposal
17 Aug 2020 AD01 Registered office address changed from 2 Park Road London N8 8TD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 August 2020
15 Aug 2020 AM01 Appointment of an administrator
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
11 Jun 2020 PSC07 Cessation of Russel Nathan Joffe as a person with significant control on 15 February 2020
11 Jun 2020 PSC04 Change of details for Mrs Juliette Joffe as a person with significant control on 15 February 2020
10 Jun 2020 PSC01 Notification of Juliette Joffe as a person with significant control on 15 February 2020
10 Jun 2020 PSC04 Change of details for Mr Russel Nathan Joffe as a person with significant control on 17 February 2020
07 Jun 2020 TM01 Termination of appointment of Russel Nathan Joffe as a director on 17 February 2020
04 May 2020 MR04 Satisfaction of charge 3 in full
04 May 2020 MR04 Satisfaction of charge 080862840004 in full
04 May 2020 MR04 Satisfaction of charge 080862840007 in full
04 May 2020 MR04 Satisfaction of charge 080862840005 in full
04 May 2020 MR04 Satisfaction of charge 080862840006 in full
04 May 2020 MR04 Satisfaction of charge 1 in full
04 May 2020 MR01 Registration of charge 080862840008, created on 4 May 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019