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LAIRD (NOMINEES) LIMITED
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LAIRD (NOMINEES) LIMITED: Filings

    • Overview

    Company NameLAIRD (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01399306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAIRD (NOMINEES) 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

    Termination of appointment of Anthony James Quinlan as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2018 with updates

    		5 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

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		16 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 Jun 30, 2016

    		2 pagesCH01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP01
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    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