LAING MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLAING MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01488784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAING MANAGEMENT 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

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Statement of capital on Feb 11, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend. Following payment company apply for striking off. 28/01/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Director's details changed for Stewart Alexander Mcintyre on Aug 12, 2015

    4 pagesCH01

    Appointment of Robert Edward Turner as a secretary on Jun 29, 2016

    2 pagesAP03

    Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016

    1 pagesTM02

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Appointment of Stewart Alexander Mcintyre as a director on Aug 12, 2015

    2 pagesAP01

    Termination of appointment of Mark Goldsworthy as a director on Aug 12, 2015

    1 pagesTM01

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mark Goldsworthy as a director on May 27, 2015

    2 pagesAP01

    Termination of appointment of Callum Mitchell Tuckett as a director on May 27, 2015

    1 pagesTM01

    Termination of appointment of Raymond Gabriel O'rourke as a director on May 27, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    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