LAYAL LIMITED


Registered number: 02417262
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Name: LAYAL LIMITED
LAYAL LTD
Address: 45 ETON PLACE, ETON COLLEGE ROAD, LONDON, NW3 2BU
Incorporation Date: 1989-08-25

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-07 APPLICATION FOR STRIKING-OFF DS01
2014-12-18 SECOND FILING FOR FORM CH01 RP04
2014-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HEWITT / 01/08/2014 CH01
2014-12-23 30/11/14 FULL LIST AR01
2014-11-14 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM33 SUFFOLK PARADECHELTENHAMGLOUCESTERSHIREGL50 2AE AD01
2014-11-14 APPOINTMENT TERMINATED, SECRETARY DAVID FREEMAN TM02
2014-12-11 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA HEWITT / 14/11/2014 CH03
2014-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/14 AA
2014-12-11 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM45 EATON PLACE 45 ETON PLACEETON COLLEGE ROADLONDONNW3 2BUENGLAND AD01
2014-12-11 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA HEWITT / 14/11/2014 CH03
2013-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/13 AA
2013-12-24 30/11/13 FULL LIST AR01
2012-12-23 30/11/12 FULL LIST AR01
2012-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/12 AA
2011-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/10 AA
2011-12-23 30/11/11 FULL LIST AR01
2011-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/11 AA
2010-02-10 30/11/09 FULL LIST AR01
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HEWITT / 24/04/2008 CH01
2010-12-20 30/11/10 FULL LIST AR01
2010-02-10 CHANGE PERSON AS DIRECTOR CH01
2010-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HEWITT / 19/11/2010 CH01
2010-12-16 SECRETARY'S CHANGE OF PARTICULARS / LINDA HEWITT / 20/04/2008 CH03
2009-03-16 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 10 ST GEORGES TERRACE, PRIMROSE HILL, LONDON, NW1 8XH 287
2009-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/09 AA
2009-01-27 FIRST GAZETTE GAZ1
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/07 AA
2009-03-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/08 AA
2009-03-17 DISS40 (DISS40(SOAD)) DISS40
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/06 AA
2007-12-27 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-02-10 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-12-29 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/05 AA
2004-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/04 AA
2004-12-17 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-02-18 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/03 AA
2003-12-31 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/02 AA
2002-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/01 AA
2001-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/00 AA
2001-12-31 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2000-12-22 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-03-06 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/99 AA
1999-01-08 NEW SECRETARY APPOINTED 288a
1999-03-03 EXEMPTION FROM APPOINTING AUDITORS 16/02/99 SRES03
1998-12-30 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s
1998-01-23 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS 363s
1998-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/97 AA
1997-02-17 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS 363s
1997-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/96 AA
1995-05-18 REGISTERED OFFICE CHANGED ON 18/05/95 FROM:1 PEMBERTON ROW, FETTER LANE, LONDON, EC4A 3EX 287
1995-11-14 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS 363s
1995-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/95 AA
1995-05-09 REGISTERED OFFICE CHANGED ON 09/05/95 FROM:HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA 287

Last update: 2020-11-18 07:41:40