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LAINGBUISSON IP LIMITED

Company number 06730214

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Dec 2017 PSC02 Notification of Laingbuisson Limited as a person with significant control on 7 November 2017
13 Dec 2017 PSC07 Cessation of William Alfred Laing as a person with significant control on 7 November 2017
13 Dec 2017 PSC07 Cessation of Agnes Jacqueline Buisson-Laing as a person with significant control on 7 November 2017
27 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Sep 2016 AP01 Appointment of Mr Henry Elphick as a director on 23 June 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
12 Aug 2016 CONNOT Change of name notice
02 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,053
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,053
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,053
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,053
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2013 CH01 Director's details changed for Agnes Jacqueline Buisson-Laing on 10 June 2013
12 Jun 2013 CH01 Director's details changed for Mr William Laing on 10 June 2013