LAFFERTY GROUP LIMITED
Company number 01547145 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR JAWAHARLAL UJOODIA | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES STERN | View document |
| 12 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 01/12/2011 | View document |
| 8 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 30/09/2010 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 14 LUXEMBURG GARDENS HAMMERSMITH LONDON W6 7EA | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 11TH FLOOR, 1 HAMMERSMITH GROVE LONDON W6 0NB | View document |
| 2 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD W2 6BB | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 6 KING ST CLOISTERS CLIFTON WALK HAMMERSMITH LONDON W6 0GY | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 DIANA HOUSE 4TH FLOOR 33/34 CHISWELL STREET LONDON EC1Y 4SE | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | 288 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1995 | 288 | View document |
| 30 Oct 1995 | 288 | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | 363S | View document |
| 25 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Mar 1993 | 363S | View document |
| 10 Mar 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | 363S | View document |
| 5 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Feb 1991 | 363A | View document |
| 26 Feb 1991 | 23/02/91 NO MEM CHANGE NOF | View document |
| 19 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | 363 | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: G OFFICE CHANGED 15/06/90 AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE11YT | View document |
| 6 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1990 | 288 | View document |
| 22 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Feb 1989 | ALTER MEM AND ARTS 151288 | View document |
| 3 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1988 | 363 | View document |
| 15 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | COMPANY NAME CHANGED LAFFERTY GROUP LIMITED(THE) CERTIFICATE ISSUED ON 08/07/88 | View document |
| 19 Nov 1987 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: G OFFICE CHANGED 12/11/87 2 PEAR TREE COURT LONDON EC1R 0DS | View document |
| 28 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Sep 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 30 Mar 1987 | COMPANY NAME CHANGED LAFFERTY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 30/03/87 | View document |
| 29 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Nov 1986 | DIRECTOR RESIGNED | View document |
| 29 Nov 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS | View document |
| 10 Oct 1985 | ANNUAL RETURN MADE UP TO 28/03/84 | View document |
| 10 May 1983 | ANNUAL RETURN MADE UP TO 25/04/83 | View document |
| 24 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |