Total Documents | 133 |
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Total Pages | 577 |
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12 August 2014 | Final Gazette dissolved via compulsory strike-off |
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12 August 2014 | Final Gazette dissolved via compulsory strike-off |
29 April 2014 | First Gazette notice for compulsory strike-off |
29 April 2014 | First Gazette notice for compulsory strike-off |
17 January 2014 | Notice of automatic end of Administration |
17 January 2014 | Administrator's progress report to 6 January 2013 |
17 January 2014 | Administrator's progress report to 6 January 2013 |
17 January 2014 | Administrator's progress report to 6 January 2013 |
17 January 2014 | Notice of automatic end of Administration |
11 March 2013 | Statement of administrator's proposal |
11 March 2013 | Statement of administrator's proposal |
16 January 2013 | Registered office address changed from 7 Horsham Road Crawley West Sussex RH11 7AY United Kingdom on 16 January 2013 |
16 January 2013 | Registered office address changed from 7 Horsham Road Crawley West Sussex RH11 7AY United Kingdom on 16 January 2013 |
15 January 2013 | Appointment of an administrator |
15 January 2013 | Appointment of an administrator |
19 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
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27 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 |
27 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 |
23 December 2011 | Registered office address changed from the Warehouse St Peter's Road Portslade Brighton BN41 1LS on 23 December 2011 |
23 December 2011 | Registered office address changed from the Warehouse St Peter's Road Portslade Brighton BN41 1LS on 23 December 2011 |
24 November 2011 | Particulars of a mortgage or charge / charge no: 10 |
24 November 2011 | Particulars of a mortgage or charge / charge no: 10 |
4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 9 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 9 |
28 May 2011 | Particulars of a mortgage or charge / charge no: 8 |
28 May 2011 | Particulars of a mortgage or charge / charge no: 8 |
13 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 |
13 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 |
4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
7 October 2010 | Particulars of a mortgage or charge / charge no: 7 |
7 October 2010 | Particulars of a mortgage or charge / charge no: 7 |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
24 May 2010 | Statement of capital following an allotment of shares on 31 October 2009
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24 May 2010 | Statement of capital following an allotment of shares on 31 October 2009
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9 December 2009 | Director's details changed for Mr Gulam Mustafa Ahmed on 1 October 2009 |
9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
9 December 2009 | Director's details changed for Mr Gulam Mustafa Ahmed on 1 October 2009 |
9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 May 2009 | Ad 15/04/09\gbp si 98@1=98\gbp ic 2/100\ |
26 May 2009 | Ad 15/04/09\gbp si 98@1=98\gbp ic 2/100\ |
22 December 2008 | Return made up to 06/10/08; full list of members |
22 December 2008 | Return made up to 06/10/08; full list of members |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
4 March 2008 | Total exemption small company accounts made up to 31 October 2006 |
4 March 2008 | Total exemption small company accounts made up to 31 October 2006 |
17 January 2008 | Return made up to 06/10/07; no change of members |
17 January 2008 | Return made up to 06/10/07; no change of members |
22 September 2007 | Return made up to 06/10/06; no change of members |
22 September 2007 | Return made up to 06/10/06; no change of members |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
6 January 2007 | Declaration of satisfaction of mortgage/charge |
12 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
12 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
2 December 2005 | Return made up to 06/10/05; full list of members
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2 December 2005 | Return made up to 06/10/05; full list of members
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23 November 2005 | Total exemption small company accounts made up to 31 October 2004 |
23 November 2005 | Total exemption small company accounts made up to 31 October 2004 |
18 November 2004 | Return made up to 06/10/04; full list of members |
18 November 2004 | Return made up to 06/10/04; full list of members |
13 October 2004 | Accounts for a small company made up to 31 October 2003 |
13 October 2004 | Accounts for a small company made up to 31 October 2003 |
18 February 2004 | Particulars of mortgage/charge |
18 February 2004 | Particulars of mortgage/charge |
18 February 2004 | Particulars of mortgage/charge |
18 February 2004 | Particulars of mortgage/charge |
16 January 2004 | Particulars of mortgage/charge |
16 January 2004 | Particulars of mortgage/charge |
23 December 2003 | Return made up to 06/10/03; full list of members
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23 December 2003 | Return made up to 06/10/03; full list of members
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29 August 2003 | Accounts for a small company made up to 31 October 2002 |
29 August 2003 | Accounts for a small company made up to 31 October 2002 |
30 December 2002 | Accounts for a small company made up to 31 October 2001 |
30 December 2002 | Accounts for a small company made up to 31 October 2001 |
9 December 2002 | Return made up to 06/10/02; full list of members
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9 December 2002 | Return made up to 06/10/02; full list of members
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3 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Particulars of mortgage/charge |
5 December 2001 | Return made up to 06/10/01; full list of members |
5 December 2001 | Return made up to 06/10/01; full list of members |
26 November 2001 | Accounts for a small company made up to 30 October 2000 |
26 November 2001 | Accounts for a small company made up to 30 October 2000 |
20 October 2000 | Return made up to 06/10/00; full list of members |
20 October 2000 | Accounts for a small company made up to 30 October 1999 |
20 October 2000 | Accounts for a small company made up to 30 October 1999 |
20 October 2000 | Return made up to 06/10/00; full list of members |
21 December 1999 | Return made up to 06/10/99; full list of members
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21 December 1999 | Return made up to 06/10/99; full list of members
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7 October 1999 | Accounts for a small company made up to 31 October 1998 |
7 October 1999 | Accounts for a small company made up to 31 October 1998 |
5 October 1999 | New secretary appointed |
5 October 1999 | New secretary appointed |
30 March 1999 | Secretary resigned;director resigned |
30 March 1999 | Secretary resigned;director resigned |
26 March 1999 | Particulars of mortgage/charge |
26 March 1999 | Particulars of mortgage/charge |
10 March 1999 | Particulars of mortgage/charge |
10 March 1999 | Particulars of mortgage/charge |
9 November 1998 | Return made up to 06/10/98; full list of members |
9 November 1998 | Return made up to 06/10/98; full list of members |
24 July 1998 | Memorandum and Articles of Association |
24 July 1998 | Memorandum and Articles of Association |
9 July 1998 | Secretary resigned;director resigned |
9 July 1998 | New secretary appointed;new director appointed |
9 July 1998 | New director appointed |
9 July 1998 | Director resigned |
9 July 1998 | New secretary appointed;new director appointed |
9 July 1998 | Registered office changed on 09/07/98 from: 96 99 temple chambers temple avenue london EC4Y 0HP |
9 July 1998 | New director appointed |
9 July 1998 | Registered office changed on 09/07/98 from: 96 99 temple chambers temple avenue london EC4Y 0HP |
9 July 1998 | Director resigned |
9 July 1998 | Secretary resigned;director resigned |
1 July 1998 | Company name changed laurelquay LIMITED\certificate issued on 02/07/98 |
1 July 1998 | Company name changed laurelquay LIMITED\certificate issued on 02/07/98 |
6 October 1997 | Incorporation |
6 October 1997 | Incorporation |