LAIRD GROUP LIMITED: Filings

  • Overview

    Company NameLAIRD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00650363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAIRD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

    1 pagesTM01

    Change of details for Laird Plc as a person with significant control on Jul 02, 2018

    2 pagesPSC05

    legacy

    1 pagesSH20

    Statement of capital on Jul 24, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the capital redemption reserve 19/07/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016

    2 pagesAP01

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

    1 pagesTM02

    Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

    2 pagesCH01

    Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

    1 pagesTM02

    Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

    2 pagesAP03

    Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

    2 pagesAP03

    Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

    1 pagesTM02

    Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

    1 pagesTM01

    Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

    2 pagesAP01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 7,422
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0