| Name: |
LAUDER ESTATES LIMITED
LAUDER ESTATES LTD |
| Address: | 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2017-01-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-29 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROMHARBEN HOUSEHARBEN PARADE FINCHLEY ROADLONDONNW3 6LH | AD01 |
| 2016-01-20 | 15/01/16 FULL LIST | AR01 |
| 2016-10-26 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-30 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 15/01/15 FULL LIST | AR01 |
| 2014-01-20 | 15/01/14 FULL LIST | AR01 |
| 2014-09-05 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 15/01/13 FULL LIST | AR01 |
| 2013-07-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 15/01/12 FULL LIST | AR01 |
| 2012-08-03 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 15/01/11 FULL LIST | AR01 |
| 2010-07-20 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI NATALIE ALEXANDER PARFITT / 25/06/2010 | CH03 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PARFITT / 15/01/2010 | CH01 |
| 2010-02-08 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PARFITT / 25/06/2010 | CH01 |
| 2010-01-21 | 15/01/10 FULL LIST | AR01 |
| 2009-01-20 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-29 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-01-18 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-23 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-01 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-03-31 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | 225 |
| 2004-02-12 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-05 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM:ABCO HOUSE6 ALBERT ROADBARNETHERTFORDSHIRE EN4 9SH | 287 |
| 2004-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-15 | SECRETARY RESIGNED | 288b |
| 2003-02-05 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM:THE HIDEAWAY, 28 THURLOW ROADHAMPSTEADLONDONNW3 5PP | 287 |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-15 | DIRECTOR RESIGNED | 288b |
| 2003-01-16 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
Last update: 2020-02-28 06:09:36