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LAURENCE ANTHONY LIMITED

Company number 10731377

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	AD01	Registered office address changed from 105 Oak Hill Woodford Green Essex IG8 9PF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 15 August 2023	View PDF Registered office address changed from 105 Oak Hill Woodford Green Essex IG8 9PF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP03	Appointment of Mrs Ginette Ruth Jacobs as a secretary on 13 January 2023	View PDF Appointment of Mrs Ginette Ruth Jacobs as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Ginette Ruth Jacobs as a director on 13 January 2023	View PDF Termination of appointment of Ginette Ruth Jacobs as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC01	Notification of Ginette Ruth Jacobs as a person with significant control on 20 April 2017	View PDF Notification of Ginette Ruth Jacobs as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC07	Cessation of Ginette Ruth Jacobs as a person with significant control on 18 August 2017	View PDF Cessation of Ginette Ruth Jacobs as a person with significant control on 18 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LAURENCE ANTHONY LIMITED

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