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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)
10 Dec 2015	CERTNM	Company name changed chooks (uk) LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed chooks (uk) LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	MR01	Registration of charge 080862840004, created on 4 September 2015	View PDF Registration of charge 080862840004, created on 4 September 2015 - link opens in a new window - 8 pages (8 pages)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 238	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 238 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AA	Accounts for a small company made up to 23 March 2014	View PDF Accounts for a small company made up to 23 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 238	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 238 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 26 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 26 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 15 January 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 24 March 2013	View PDF Total exemption small company accounts made up to 24 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 238	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 238 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AP01	Appointment of Mr Russel Nathan Joffe as a director	View PDF Appointment of Mr Russel Nathan Joffe as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 190	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 190 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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