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LAYFIELD INVESTMENTS LIMITED

Company number 08319261

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2019 AD01 Registered office address changed from The Wherry Quay Street Halesworth IP19 8ET England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 19 November 2019
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-23
16 Aug 2019 TM01 Termination of appointment of Philip Layfield as a director on 16 August 2019
16 Aug 2019 AP01 Appointment of Mrs Lindsay Jane Layfield as a director on 16 August 2019
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
10 Dec 2018 PSC07 Cessation of Philip Layfield as a person with significant control on 25 August 2017
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Jan 2018 CH01 Director's details changed for Philip Layfield on 17 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
13 Dec 2017 PSC01 Notification of Lindsay Jane Layfield as a person with significant control on 25 August 2017
10 Oct 2017 AD01 Registered office address changed from The Hyde Business Park Auckland Drive Lower Bevendean Brighton BN2 4JW to The Wherry Quay Street Halesworth IP19 8ET on 10 October 2017
08 Sep 2017 AA Micro company accounts made up to 31 January 2017
10 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
28 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
17 Mar 2014 AP03 Appointment of Jane Caroline Young as a secretary
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100