LAPORTE INDUSTRIES 2021 LTD

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Application to strike the company off the register

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with no updates

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01/03/221 March 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sherwood House Normanton Lane Bottesford Nottingham NG13 0EL on 2022-03-01

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04/01/224 January 2022 Termination of appointment of Gaylia Fallon as a director on 2021-12-31

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04/01/224 January 2022 Certificate of change of name

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04/10/214 October 2021 Registered office address changed from Streets Chartered Accountants 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-10-04

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16/04/2116 April 2021 DIRECTOR APPOINTED MRS GAYLIA FALLON

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07/04/217 April 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM SHERWOOD HOUSE NORMANTON LANE BOTTESFORD NOTTINGHAM NG13 0EL ENGLAND

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAS LAPORTE INDUSTRIES

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12/03/2112 March 2021 COMPANY NAME CHANGED SAB SYSTEMS LTD CERTIFICATE ISSUED ON 12/03/21

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11/03/2111 March 2021 CESSATION OF SAMPSON ADOMAKO BONSU AS A PSC

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND

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11/03/2111 March 2021 DIRECTOR APPOINTED JEAN MICHEL LAPORTE

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR SAMPSON BONSU

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 26 SANGLEY ROAD LONDON SE6 2JN ENGLAND

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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