LASER CAPITALCO LIMITED filing history - Find and update company information

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LASER CAPITALCO LIMITED

Company number 05972998

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM02	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019	View PDF Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	View PDF Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 20/10/2018	View PDF Second filing of Confirmation Statement dated 20/10/2018 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	PSC07	Cessation of Laser Tradeco Limited as a person with significant control on 16 January 2018	View PDF Cessation of Laser Tradeco Limited as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 25 February 2019	View PDF Appointment of Mr Timothy Selwyn Jones as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Robert Edward Gray as a director on 24 October 2018	View PDF Termination of appointment of Robert Edward Gray as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 05/08/2019.	View PDF Confirmation statement made on 20 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 05/08/2019. - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	MR04	Satisfaction of charge 059729980001 in full	View PDF Satisfaction of charge 059729980001 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	TM01	Termination of appointment of John Brennan as a director on 4 May 2018	View PDF Termination of appointment of John Brennan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Michael Gallagher as a director on 20 December 2017	View PDF Appointment of Michael Gallagher as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Darren William Guy as a director on 20 December 2017	View PDF Termination of appointment of Darren William Guy as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	View PDF Director's details changed for Mr Vincent Vernier on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	View PDF Termination of appointment of Neal Morar as a secretary on 3 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Vincent Vernier as a director on 6 October 2017	View PDF Appointment of Mr Vincent Vernier as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017	View PDF Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	View PDF Termination of appointment of Neal Morar as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)

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