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LAOBAN LIMITED

Company number 08378105

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2016 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 January 2016
11 Jan 2016 600 Appointment of a voluntary liquidator
11 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
11 Jan 2016 4.70 Declaration of solvency
18 Dec 2015 TM01 Termination of appointment of Brad Jeffrey Lederman as a director on 17 December 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • USD 50,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AP01 Appointment of Mr Brad Jeffrey Lederman as a director
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • USD 50,000
01 May 2013 AD01 Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP England on 1 May 2013
07 Mar 2013 AD01 Registered office address changed from Suite 100 11 St James's Place London United Kingdom SW1A 1NP United Kingdom on 7 March 2013
30 Jan 2013 AD01 Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP England on 30 January 2013
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted