LAING O'ROURKE PROPERTIES (ERITH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 21/07/2521 July 2025 New | Resolutions |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 12/04/2312 April 2023 | |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 13/07/2113 July 2021 | Satisfaction of charge 045311150002 in full |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 30/04/2014 |
| 08/05/148 May 2014 | CHANGE PERSON AS DIRECTOR |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SESHAN |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ROGER SESHAN |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MS LISA SCENNA |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; AMEND |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED LAING O'ROURKE BRICKWORK LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED SHELFCO (NO. 2754) LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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