CompaniesInTheUK

LAFFERTY LIMITED

Company number 04621222 ·

Dissolved

98 filings

Date Filing
22 Oct 2021 Administrator's progress report · 12 pages View document
4 Jun 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 View document
21 May 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 View document
29 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 View document
22 Apr 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE ENGLAND View document
17 Apr 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00019090 View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFFERTY View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 26/02/2020 View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 61 SHALIMAR GARDENS LONDON W3 9JG View document
15 Jan 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERN View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Apr 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
23 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EVELYN HUNTER View document
31 Oct 2018 SUBDIVISION 05/10/2018 View document
31 Oct 2018 SUB-DIVISION 05/10/18 View document
19 Oct 2018 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
18 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
17 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH View document
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 12/04/2018 View document
1 Mar 2018 CESSATION OF FINANCIAL INDUSTRY FOUNDATION HOLDINGS LIMITED AS A PSC View document
1 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH LAFFERTY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046212220002 View document
27 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
29 Sep 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN HUNTER-JORDAN / 01/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 10/02/15 STATEMENT OF CAPITAL GBP 5000000 View document
21 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 DIRECTOR APPOINTED MR MICHAEL CHARLES STERN View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 16/09/2015 View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREALIS View document
8 Feb 2015 DIRECTOR APPOINTED MR GARRY ANDREW MARSH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN HUNTER-JORDAN / 01/01/2014 View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 01/01/2014 View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 19 DAVIDSON GARDENS LONDON SW8 2XB View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 DIRECTOR APPOINTED MR ROBERT JOHN PETER GREALIS View document
30 Jun 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES STERN View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAWAHARLAL UJOODIA View document
12 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Mar 2013 DIRECTOR APPOINTED MS EVELYN HUNTER-JORDAN View document
10 Mar 2013 DIRECTOR APPOINTED MR JAWAHARLAL UJOODIA View document
15 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 17/10/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 19 19 DAVIDSON GARDENS LONDON SW8 2XB ENGLAND 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
4 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 61 SHALIMAR GARDENS ACTON LONDON W3 9JG View document
12 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
27 Mar 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 11TH FLOOR 1 HAMMERSMITH GROVE LONDON W6 0NB View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
12 Jun 2007 FIRST GAZETTE View document
17 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE COLONNADES 82 BISHOP'S BRIDGE ROAD LONDON W2 6BB View document
3 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Oct 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
19 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 SECRETARY RESIGNED View document
18 Feb 2005 SECRETARY RESIGNED View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
25 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
24 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
28 Jul 2003 DIRECTOR RESIGNED View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 SECRETARY RESIGNED View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document