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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Company number 03576132

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
19 Jul 2021 SH20 Statement by Directors
19 Jul 2021 SH19 Statement of capital on 19 July 2021
  • GBP 1
19 Jul 2021 CAP-SS Solvency Statement dated 15/07/21
19 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
01 Feb 2019 AP01 Appointment of Mrs Clare Underwood as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christopher Brian Waples as a director on 31 January 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018
10 Apr 2018 TM02 Termination of appointment of Carolyn Tracy Cattermole as a secretary on 29 March 2018
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 May 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Mr Stuart Martin Colvin as a director on 31 March 2017
24 Apr 2017 AP01 Appointment of Ms Carolyn Tracy Cattermole as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Derek Potts as a director on 31 March 2017