LAING O'ROURKE RETAIL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameLAING O'ROURKE RETAIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05054497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend/apply for strike off 29/03/2019
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-interim dividend 29/03/2019
    RES13

    Confirmation statement made on Apr 09, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Director's details changed for Raymond Gabriel Orourke on Mar 31, 2016

    2 pagesCH01

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

    4 pagesCH01

    Termination of appointment of Callum Mitchell Tuckett as a director on Jul 01, 2016

    1 pagesTM01

    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

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

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

    1 pagesTM01

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

    2 pagesAP01

    Annual return made up to Feb 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Director's details changed for Mark Goldsworthy on Apr 01, 2014

    2 pagesCH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    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