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LAYTONS HOLDINGS LIMITED
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LAYTONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameLAYTONS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03315632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAYTONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2017

    		16 pagesLIQ03

    Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on Jan 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 033156320003 in full

    		1 pagesMR04

    Satisfaction of charge 033156320005 in full

    		1 pagesMR04

    Satisfaction of charge 033156320004 in full

    		1 pagesMR04

    Satisfaction of charge 033156320006 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2016

    • Capital: GBP 37,333.25
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Termination of appointment of Nigel James Wright as a director on Jun 08, 2016

    		1 pagesTM01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 137,333.25
    		SH01

    Appointment of Mr Nigel James Wright as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 137,333.25
    		SH01

    Appointment of Mr Hugh Francis Dering Sturges as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Stephen Thomas Gamble as a director on Aug 31, 2015

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Registration of charge 033156320005, created on Jul 16, 2015

    		34 pagesMR01

    Registration of charge 033156320006, created on Jul 16, 2015

    		35 pagesMR01
    23456Next

    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