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LASER BUREAU LIMITED

Company number 10935119

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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 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 1 Osier Way Swan Business Park Buckingham MK18 1TB England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 28 February 2024	View PDF Registered office address changed from 1 Osier Way Swan Business Park Buckingham MK18 1TB England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Stewart Andrew Churchward as a director on 17 January 2024	View PDF Termination of appointment of Stewart Andrew Churchward as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Hilary Knowles as a secretary on 17 January 2024	View PDF Termination of appointment of Hilary Knowles as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AD02	Register inspection address has been changed from Unit 2 Daniel Mullen Court Station Road Sharnbrook Bedfordshire MK44 1PU United Kingdom to 1 Osier Way Buckingham MK18 1TB	View PDF Register inspection address has been changed from Unit 2 Daniel Mullen Court Station Road Sharnbrook Bedfordshire MK44 1PU United Kingdom to 1 Osier Way Buckingham MK18 1TB - link opens in a new window - 1 page (1 page)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Mark Andrew Wiseman as a director on 22 March 2021	View PDF Appointment of Mr Mark Andrew Wiseman as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Christopher Smyth as a director on 22 March 2021	View PDF Appointment of Mr Christopher Smyth as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Nicola Tangi as a director on 22 March 2021	View PDF Appointment of Ms Nicola Tangi as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Cutture Limited as a person with significant control on 22 March 2021	View PDF Cessation of Cutture Limited as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Alan Christopher James Pond as a director on 22 March 2021	View PDF Appointment of Mr Alan Christopher James Pond as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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LASER BUREAU LIMITED

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