ENCRYPTED LASER LIMITED

Company number 10286642 ·

Dissolved

42 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 May 2023 Application to strike the company off the register · 1 page View document
24 May 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
24 May 2023 Previous accounting period shortened from 2023-07-29 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2022-07-29 · 3 pages View document
29 Jul 2022 Annual accounts for the year ending 29 July 2022 View accounts
29 Apr 2022 Change of details for William Phillips as a person with significant control on 2022-04-29 · 2 pages View document
29 Apr 2022 Registered office address changed from 024 River Mill One Station Road London SE13 5FL United Kingdom to 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 2022-04-29 · 1 page View document
29 Jul 2021 Annual accounts for the year ending 29 July 2021 View accounts
20 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON View document
30 Jul 2020 CURRSHO FROM 31/07/2019 TO 30/07/2019 View document
29 Jul 2020 Annual accounts for the year ending 29 July 2020 View accounts
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1 ROPE WALK MOUNT HAWKE TRURO TR4 8DW UNITED KINGDOM View document
23 Jun 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 024 024 RIVER MILL ONE STATION ROAD LONDON SE13 5FL ENGLAND View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILLIPS / 22/06/2020 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
11 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
24 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE EUSTACE View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
19 May 2018 DIRECTOR APPOINTED MR WILLIAM WILSON View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR AVERY JOHNSON View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
1 Nov 2016 SECOND FILING OF AP01 FOR AVERY JOHNSON View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE PHILLIPS / 19/10/2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
14 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS View document
11 Aug 2016 DIRECTOR APPOINTED MR AVERY JOHNSON View document
3 Aug 2016 02/08/16 STATEMENT OF CAPITAL GBP 100 View document
1 Aug 2016 DIRECTOR APPOINTED MRS KATE PHILLIPS View document
19 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document