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LAIRD MANAGEMENT UK LIMITED

Company number 10454222

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
05 Feb 2019 TM01 Termination of appointment of Elliott Owen Gingell as a director on 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
17 Sep 2018 SH02 Sub-division of shares on 6 September 2018
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1
07 Sep 2018 CAP-SS Solvency Statement dated 06/09/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2018 AP01 Appointment of Michael John Read as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 4 September 2018
14 Aug 2018 PSC05 Change of details for Laird Plc as a person with significant control on 2 July 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 25,954,701
26 Jul 2017 TM01 Termination of appointment of Lucie Jane Harwood as a director on 14 July 2017
11 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
31 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-31
  • GBP 1