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LAING ROSE LIMITED

Company number 07855821

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 16 pages (16 pages)
12 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021	View PDF Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 4 Hardman Square Spinningfields Manchester M3 3EB on 22 September 2021	View PDF Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 4 Hardman Square Spinningfields Manchester M3 3EB on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-27 - link opens in a new window - 1 page (1 page)
14 Sep 2021	600	Appointment of a voluntary liquidator
14 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 August 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Bartholomeus Paulus Maria Postma as a director on 9 August 2021	View PDF Termination of appointment of Bartholomeus Paulus Maria Postma as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr David James Mccobb as a director on 29 July 2021	View PDF Appointment of Mr David James Mccobb as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC01	Notification of Bartholomeus Paulus Maria Postma as a person with significant control on 27 January 2021	View PDF Notification of Bartholomeus Paulus Maria Postma as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Scott James Hattrell as a person with significant control on 27 January 2021	View PDF Cessation of Scott James Hattrell as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	TM01	Termination of appointment of Paul Plant as a director on 4 January 2021	View PDF Termination of appointment of Paul Plant as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Bartholomeus Paulus Maria Postma as a director on 4 January 2021	View PDF Appointment of Bartholomeus Paulus Maria Postma as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM01	Termination of appointment of Peter Edmund Haworth as a director on 5 June 2019	View PDF Termination of appointment of Peter Edmund Haworth as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)

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