LAUREL SOLUTIONS LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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09/04/259 April 2025 Confirmation statement made on 2025-01-02 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-09-30

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28/12/2328 December 2023 Confirmation statement made on 2023-09-06 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 Confirmation statement made on 2022-09-06 with no updates

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 COMPANY NAME CHANGED BATLON NOMINEES (NORTH) LIMITED CERTIFICATE ISSUED ON 06/09/18

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/12/1430 December 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/12/138 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2013

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08/12/138 December 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 43 ESSEX STREET LONDON WC2R 3JF UNITED KINGDOM

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 Annual return made up to 6 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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17/01/1117 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 06/09/2010

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17/01/1117 January 2011 Annual return made up to 6 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/09/0711 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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