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LAUREN GROUP LIMITED

Company number 06285667

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
25 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
16 Jul 2009 363a Return made up to 19/06/09; full list of members
16 Jul 2009 288c Director and Secretary's Change of Particulars / paul bruford / 19/06/2009 / Middle Name/s was: john, now: james
21 Apr 2009 AA Full accounts made up to 30 June 2008
05 Feb 2009 288b Appointment Terminated Director charles alexander
05 Feb 2009 288b Appointment Terminated Secretary charles alexander
09 Oct 2008 288a Director and secretary appointed paul james bruford
09 Oct 2008 363a Return made up to 19/06/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 CERTNM Company name changed walldawe LIMITED\certificate issued on 23/11/07
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 287 Registered office changed on 03/10/07 from: 31 corsham street london N1 6DR
19 Jun 2007 NEWINC Incorporation