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LAURA MORGAN FASHION AGENCY LIMITED

Company number 05285140

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
05 Jul 2016 AA01 Previous accounting period extended from 29 February 2016 to 10 March 2016
05 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 AD01 Registered office address changed from 50 Highover Park Amersham Buckinghamshire HP7 0BP to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 1 April 2016
03 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 29 February 2016
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 May 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 363a Return made up to 12/11/08; full list of members