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LAIRD (FINANCE) LIMITED

Company number 05638207

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
09 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 30 June 2019
14 Jun 2019 AP01 Appointment of Mr Michael John Read as a director on 14 June 2019
01 Mar 2019 TM01 Termination of appointment of Anthony James Quinlan as a director on 28 February 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Keith Davenport as a director on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
30 Jun 2016 CH01 Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016
20 Jun 2016 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016
20 Jun 2016 TM02 Termination of appointment of Anne Marion Downie as a secretary on 13 June 2016
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
04 Nov 2015 AP01 Appointment of Mr Anthony James Quinlan as a director on 30 October 2015
27 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015
13 May 2015 TM01 Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015