LAIRD (FINANCE) LIMITED: Filings - Page 2

  • Overview

    Company NameLAIRD (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAIRD (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 86,468,857
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Director's details changed for Mr Jonathan Charles Silver on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Keith Davenport on Jun 10, 2010

    2 pagesCH01

    Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010

    1 pagesCH03

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith Davenport on Nov 28, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages88(2)O

    legacy

    2 pages88(2)R

    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