LASER HOTELS ONE LIMITED

Company number 05893844

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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)
03 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily/joint liquidators appointed 13/09/2019
01 Oct 2019 LIQ01 Declaration of solvency
22 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
22 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
14 Aug 2019 MR04 Satisfaction of charge 4 in full
14 Aug 2019 MR04 Satisfaction of charge 3 in full
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
20 Dec 2018 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 24 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
21 Jun 2018 MR04 Satisfaction of charge 058938440005 in full
05 Jun 2018 TM01 Termination of appointment of John Brennan as a director on 4 May 2018
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
18 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
18 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
18 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
18 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates