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K G LAURENCE AND COMPANY LIMITED

Company number 00627950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2023 AD01 Registered office address changed from 45 Oxford Street Wellingborough NN8 4JH England to 100 st James Road Northampton Northamptonshire NN5 5LF on 12 May 2023
10 May 2023 600 Appointment of a voluntary liquidator
10 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-21
09 May 2023 LIQ01 Declaration of solvency
12 Apr 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CH01 Director's details changed for Geraldine Ann Thompson on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Christopher John Laurence on 21 February 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
04 Jan 2019 PSC08 Notification of a person with significant control statement
04 Jan 2019 PSC07 Cessation of Vera Louie Laurence as a person with significant control on 16 August 2018
04 Jan 2019 TM01 Termination of appointment of Vera Louie Laurence as a director on 16 August 2018
22 Nov 2018 AP01 Appointment of Andrew Laurence as a director on 16 August 2018
21 Nov 2018 AD01 Registered office address changed from The Gables Great Harrowden Wellingborough Northamptonshire NN9 5AQ to 45 Oxford Street Wellingborough NN8 4JH on 21 November 2018