LAYBRAN LIMITED

Company number 02199767

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	(1 page)
05 Sep 2017	AD01	Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on 5 September 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Victor Kumar Sodhy as a director on 4 August 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000,000	(5 pages)
14 Jan 2016	CH01	Director's details changed for Victor Kumar Sodhy on 3 October 2013	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000,000	(5 pages)
08 Jan 2015	AD04	Register(s) moved to registered office address 4Th Floor, 239 Kensington High Street London W8 6SA	(1 page)
15 Dec 2014	AD01	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 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(4 pages)
27 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,000,000	(6 pages)
27 Dec 2013	TM02	Termination of appointment of Sook Chin Cheah as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
31 Dec 2012	AR01	Annual return made up to 21 November 2012	(15 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)