LAURENCE LONDON LIMITED


Registered number: 01951037
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Name: LAURENCE LONDON LIMITED
LAURENCE LONDON LTD
Address: RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 1985-09-30

Company status: Liquidation


Company Documents

date name form type
2023-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE GRAHAM / 17/01/2022 CH01
2023-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM / 17/01/2022 CH01
2022-09-27 REGISTERED OFFICE CHANGED ON 27/09/2022 FROMESSEX HOUSE 8 THE SHRUBBERIESGEORGE LANESOUTH WOODFORDLONDONE18 1BD AD01
2022-09-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-09-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-09-27 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2022-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-10-13 CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES CS01
2021-06-29 FIRST GAZETTE GAZ1
2021-09-07 DISS40 (DISS40(SOAD)) DISS40
2021-08-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-12-15 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2020-12-16 DISS40 (DISS40(SOAD)) DISS40
2020-12-15 FIRST GAZETTE GAZ1
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES CS01
2018-09-28 CESSATION OF SANDRA ROSENTHAL AS A PSC PSC07
2018-09-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE GRAHAM PSC01
2018-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-16 DIRECTOR APPOINTED MR THOMAS GRAHAM AP01
2018-09-28 CESSATION OF VICTOR ROSENTHAL AS A PSC PSC07
2018-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-09-28 APPOINTMENT TERMINATED, DIRECTOR VICTOR ROSENTHAL TM01
2018-10-16 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-06-22 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-18 DIRECTOR APPOINTED MISS SOPHIE GRAHAM AP01
2017-05-04 APPOINTMENT TERMINATED, SECRETARY SANDRA ROSENTHAL TM02
2017-05-04 APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSENTHAL TM01
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-12 29/09/15 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-07 29/09/14 FULL LIST AR01
2013-03-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-30 29/09/13 FULL LIST AR01
2012-10-09 29/09/12 FULL LIST AR01
2012-05-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-04 29/09/11 FULL LIST AR01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROSENTHAL / 01/10/2009 CH01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ROSENTHAL / 01/10/2009 CH01
2011-04-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ROSENTHAL / 01/10/2009 CH03
2010-10-12 29/09/10 FULL LIST AR01
2010-04-21 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-07 29/09/09 FULL LIST AR01
2009-03-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-03-26 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-18 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-20 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-10-03 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-04 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-02 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-24 03:02:17