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LAYGROVE LTD

Company number 06046140

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2021 LIQ01 Declaration of solvency
13 Sep 2021 AD01 Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 September 2021
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-01
08 Sep 2021 MR04 Satisfaction of charge 060461400002 in full
08 Sep 2021 MR04 Satisfaction of charge 060461400003 in full
03 Sep 2021 ANNOTATION
17 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018
16 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AP01 Appointment of Mrs Joytshna Sudhirchandra Shah as a director on 16 February 2016
14 Mar 2016 AP01 Appointment of Mrs Hansaben Vasantkumar Hindocha as a director on 16 February 2016
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,000
05 May 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 MR01 Registration of charge 060461400003, created on 21 January 2015