J. LAURITZEN UK LIMITED

Company number 05857452

Date	Type	Description	View / Download
10 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 8 October 2010	(2 pages)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
16 Jun 2010	TM01	Termination of appointment of Ian Fletcher as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of John Rowland as a director	(2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 25 December 2008	(6 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment Terminated Director tommy thomassen	(1 page)
17 Jun 2009	288a	Director appointed peter justesen	(2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL	(1 page)
01 Sep 2008	288c	Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE	(1 page)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
14 May 2008	288b	Appointment Terminated Director niklas karlsson	(1 page)
13 May 2008	288a	Director appointed ian hamilton fletcher	(2 pages)
28 Apr 2008	AA	Total exemption full accounts made up to 25 December 2007	(14 pages)
05 Mar 2008	MA	Memorandum and Articles of Association	(26 pages)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)
17 Jul 2007	225	Accounting reference date extended from 31/12/06 to 25/12/07	(1 page)
26 Jun 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)