JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED

Company number 08121647

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2021	DS01	Application to strike the company off the register	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of John Laing Investments Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Jul 2016	AP01	Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Brett Johannes Theodorus Pieterse as a director on 10 July 2015	(3 pages)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)