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LAITHKIRK EXCEPTIONAL LTD

Company number 08950006

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
04 Jun 2018 PSC07 Cessation of Dean Goodchild as a person with significant control on 5 April 2017
15 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Effiong Charles as a director on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 88 Scott Hall Road Leeds LS7 3JE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 AD01 Registered office address changed from 34 Everett Street Hartlepool TS26 0JB United Kingdom to 88 Scott Hall Road Leeds LS7 3JE on 15 May 2017
15 May 2017 AP01 Appointment of Effiong Charles as a director on 8 May 2017
15 May 2017 TM01 Termination of appointment of Dean Goodchild as a director on 5 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from 7 Burnell Close Manchester M40 7JJ to 34 Everett Street Hartlepool TS26 0JB on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Danny Simpson as a director on 28 October 2016
04 Nov 2016 AP01 Appointment of Dean Goodchild as a director on 28 October 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
10 Feb 2015 AD01 Registered office address changed from 20 Gretna Road Newcastle upon Tyne NE15 7PE United Kingdom to 7 Burnell Close Manchester M40 7JJ on 10 February 2015
10 Feb 2015 AP01 Appointment of Danny Simpson as a director on 6 February 2015
10 Feb 2015 TM01 Termination of appointment of Paulius Cepulis as a director on 6 February 2015