STEPHEN J. LAURIE LIMITED

Company Documents

DateDescription
13/09/1313 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1313 June 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
67 EARLS COURT ROAD
KENSINGTON
LONDON
W8 6EF

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10/09/1210 September 2012 DECLARATION OF SOLVENCY

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10/09/1210 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1210 September 2012 SPECIAL RESOLUTION TO WIND UP

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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28/07/1128 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LAURIE / 09/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA LAURIE / 09/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAURIE / 09/07/2010

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22/07/1022 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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05/08/095 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0819 August 2008 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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22/07/0322 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/07/039 July 2003 Incorporation

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