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MODERN LAMINATES LIMITED

Company number 00694854

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 11 pages (11 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from 179B Queens Road Watford Hertfordshire WD1 2QH to 82 st. John Street London EC1M 4JN on 21 December 2020	View PDF Registered office address changed from 179B Queens Road Watford Hertfordshire WD1 2QH to 82 st. John Street London EC1M 4JN on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CH01	Director's details changed for Miss Teresa Hills on 10 December 2019	View PDF Director's details changed for Miss Teresa Hills on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC04	Change of details for Miss Teresa Hills as a person with significant control on 10 December 2019	View PDF Change of details for Miss Teresa Hills as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	CH01	Director's details changed for Miss Teresa Hills on 31 January 2017	View PDF Director's details changed for Miss Teresa Hills on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH03	Secretary's details changed for Miss Teresa Hills on 31 January 2017	View PDF Secretary's details changed for Miss Teresa Hills on 31 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
10 Jan 2017	CH03	Secretary's details changed for Mrs Teresa Baimbridge on 17 November 2016	View PDF Secretary's details changed for Mrs Teresa Baimbridge on 17 November 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CH01	Director's details changed for Mrs Teresa Baimbridge on 17 November 2016	View PDF Director's details changed for Mrs Teresa Baimbridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,150	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,150 - link opens in a new window - 6 pages (6 pages)

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