GOLBORNE LAYLOW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-08-21 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Registered office address changed from 10 Golborne Road London W10 5PE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Termination of appointment of Patrick Martin Sixsmith as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Tarek Fustok as a director on 2023-12-13 |
| 03/11/233 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Change of share class name or designation |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 18/09/2318 September 2023 | Second filing of Confirmation Statement dated 2022-09-22 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2022-09-22 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 27/11/2027 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR TAREK FUSTOK / 01/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KRAUSS / 23/09/2018 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN SIXSMITH / 23/09/2018 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK FUSTOK / 01/09/2019 |
| 23/09/1923 September 2019 | CURREXT FROM 30/09/2019 TO 31/10/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / JONATHAN KRAUSS / 18/09/2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TAREK FUSTOK / 03/04/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 12/10/1812 October 2018 | CESSATION OF TAREK FUSTOK AS A PSC |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 2600111.40 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAREK FUSTOK |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KRAUSS |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 5 ABBOTSBURY ROAD LONDON W14 8EH UNITED KINGDOM |
| 02/02/172 February 2017 | ADOPT ARTICLES 13/01/2017 |
| 02/02/172 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 1102111.40 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED JAGGERY LTD CERTIFICATE ISSUED ON 30/09/16 |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED JONATHAN KRAUSS |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PATRICK MARTIN SIXSMITH |
| 08/01/168 January 2016 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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