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C.R. LAURENCE OF EUROPE, LTD

Company number 01208342

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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)
23 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 AP01 Appointment of Mr Nathan Bradley Creech as a director on 1 October 2018
18 Sep 2018 TM01 Termination of appointment of Donald Friese as a director on 18 September 2018
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Edwin Hathaway as a director on 1 March 2018
15 Feb 2018 MR04 Satisfaction of charge 12 in full
15 Nov 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
03 Aug 2017 PSC02 Notification of C.R. Laurence Uk, Ltd as a person with significant control on 6 April 2016
20 May 2017 CH01 Director's details changed for Ms Gaynor Davies on 6 May 2017
14 Feb 2017 AP01 Appointment of Ms Gaynor Davies as a director on 13 February 2017
19 Jan 2017 AP01 Appointment of Mr Edwin Hathaway as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr Aristedes Feles as a director on 17 January 2017
18 Jan 2017 AP03 Appointment of Mr Gary Hickman as a secretary on 17 January 2017
18 Jan 2017 TM02 Termination of appointment of Simon John Boocock as a secretary on 17 January 2017
04 Jan 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 AA01 Previous accounting period shortened from 1 January 2016 to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 30,000
14 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 1 January 2016
13 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 January 2015
21 Aug 2015 MR04 Satisfaction of charge 11 in full
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 30,000