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LAYBRAN LIMITED
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LAYBRAN LIMITED: Filings

    • Overview

    Company NameLAYBRAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02199767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAYBRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2017

    		LRESSP

    Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on Sep 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Termination of appointment of Victor Kumar Sodhy as a director on Aug 04, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Victor Kumar Sodhy on Oct 03, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1,000,000
    		SH01

    Register(s) moved to registered office address 4Th Floor, 239 Kensington High Street London W8 6SA

    		1 pagesAD04

    Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on Dec 15, 2014

    		1 pagesAD01

    Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Mr Andrew Christopher Roberts as a director

    		4 pagesAP01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Sook Chin Cheah as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Nov 21, 2012

    		15 pagesAR01

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2011

    		14 pagesAA
    2345Next

    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