LAFFERTY LIMITED


Registered number: 04621222
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> LAFFERTY LIMITED

Name: LAFFERTY LIMITED
LAFFERTY LTD
Address: LA BUSINESS RECOVERY LIMITED 1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Incorporation Date: 2002-12-18

Company status: Dissolved


Company Documents

date name form type
2022-06-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-19 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 AM23
2021-10-22 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2021-02-05 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 AM19
2021-04-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2020-01-15 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERN TM01
2020-06-04 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM06
2020-02-24 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM61 SHALIMAR GARDENSLONDONW3 9JG AD01
2020-04-17 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00019090 AM01
2020-04-29 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 AM02
2020-01-15 APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN TM02
2020-03-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFFERTY TM01
2020-11-06 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2020-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 26/02/2020 CH01
2020-05-21 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2020-04-22 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM4-6 CHURCH ROADBURGESS HILLWEST SUSSEXRH15 9AEENGLAND AD01
2019-09-25 31/12/18 UNAUDITED ABRIDGED AA
2019-04-18 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2019-12-31 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2018-10-31 SUBDIVISION 05/10/2018 RES13
2018-12-27 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2018-11-23 APPOINTMENT TERMINATED, DIRECTOR EVELYN HUNTER TM01
2018-10-31 SUB-DIVISION05/10/18 SH02
2018-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 12/04/2018 CH01
2018-09-18 31/12/17 UNAUDITED ABRIDGED AA
2018-06-17 APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH TM01
2018-03-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH LAFFERTY PSC01
2018-03-01 CESSATION OF FINANCIAL INDUSTRY FOUNDATION HOLDINGS LIMITED AS A PSC PSC07
2018-10-19 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-04-27 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 046212220002 MR01
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN HUNTER-JORDAN / 01/04/2016 CH01
2016-09-29 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 AAMD
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2015-12-21 18/12/15 FULL LIST AR01
2015-12-21 10/02/15 STATEMENT OF CAPITAL GBP 5000000 SH01
2015-09-16 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREALIS TM01
2015-09-17 DIRECTOR APPOINTED MR MICHAEL CHARLES STERN AP01
2015-02-08 DIRECTOR APPOINTED MR GARRY ANDREW MARSH AP01
2015-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 16/09/2015 CH01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 18/12/14 FULL LIST AR01
2014-06-30 APPOINTMENT TERMINATED, DIRECTOR JAWAHARLAL UJOODIA TM01
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM19 DAVIDSON GARDENSLONDONSW8 2XB AD01
2014-09-03 DIRECTOR APPOINTED MR ROBERT JOHN PETER GREALIS AP01
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN HUNTER-JORDAN / 01/01/2014 CH01
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 01/01/2014 CH01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-30 DIRECTOR APPOINTED MR MICHAEL CHARLES STERN AP01
2014-01-12 18/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-10 DIRECTOR APPOINTED MR JAWAHARLAL UJOODIA AP01
2013-01-15 18/12/12 FULL LIST AR01
2013-03-10 DIRECTOR APPOINTED MS EVELYN HUNTER-JORDAN AP01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-12 18/12/11 FULL LIST AR01
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 17/10/2011 CH01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA

Last update: 2022-08-21 08:41:36