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LAURA BAY LTD.

Company number 06664609

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1,000
22 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Markus Resch as a director on 31 August 2011
04 Sep 2011 TM01 Termination of appointment of Robert Wheeler as a director on 31 August 2011
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
28 Aug 2010 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp. as a secretary
17 Jun 2010 AP01 Appointment of Robert Wheeler as a director
16 Jun 2010 TM01 Termination of appointment of Markus Resch as a director
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 May 2010 AP01 Appointment of Markus Resch as a director
02 May 2010 TM01 Termination of appointment of Birgit Fischer as a director
22 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2009 288c Director's Change of Particulars / birgit fischer / 07/08/2009 / Street was: saak 76, now: 8901 gilman drive; Post Town was: notsch, now: la jolla; Region was: 9611, now: claifornia 92037; Country was: austria, now: usa
03 Sep 2009 288b Appointment Terminated Secretary birgit fischer
03 Sep 2009 288a Secretary appointed claire bobson
22 Jun 2009 288b Appointment Terminated Director markus resch
22 Jun 2009 288a Director and secretary appointed birgit fischer
05 Aug 2008 NEWINC Incorporation