LAYER47 LIMITED

Company number 06010002 ·

Dissolved

47 filings

Date Filing
17 Jan 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
31 Dec 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
6 Aug 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
20 Mar 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
7 Feb 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR View document
19 Dec 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013690,00007788 View document
26 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD EDWARD HOWETT / 13/01/2017 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD EDWARD HOWETT / 13/01/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060100020001 View document
3 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
17 Dec 2014 17/10/14 STATEMENT OF CAPITAL GBP 100 View document
17 Dec 2014 17/10/14 STATEMENT OF CAPITAL GBP 100 View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
11 Sep 2013 DIRECTOR APPOINTED MR KENNETH CHENG GUAN TAN View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Aug 2011 ADOPT ARTICLES 29/05/2001 View document
2 Dec 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HOWETT View document
2 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 May 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010 View document
1 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
27 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 COMPANY NAME CHANGED REMOTEBALANCER.COM LIMITED CERTIFICATE ISSUED ON 13/11/08 View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
7 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW SECRETARY APPOINTED View document
28 Nov 2006 DIRECTOR RESIGNED View document
28 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document