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LARANMOOR LIMITED

Company number 04236081

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 363a Return made up to 18/06/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 288b Director resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland place london W1H 7AL
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 18/06/07; full list of members
05 Apr 2007 363a Return made up to 18/06/06; no change of members; amend
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
05 Feb 2007 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 18/06/06; full list of members
13 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jul 2006 53 Application for reregistration from PLC to private
13 Jul 2006 MAR Re-registration of Memorandum and Articles
13 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
15 Nov 2005 288b Director resigned
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
28 Jun 2005 363s Return made up to 18/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 288a New director appointed
20 Jul 2004 363s Return made up to 18/06/04; full list of members