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UK LAPTOP REPAIRS LTD

Company number 08011160

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2021 AD01 Registered office address changed from 2 the Hoe Watford WD19 5AY England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 December 2021
08 Dec 2021 LIQ02 Statement of affairs
08 Dec 2021 600 Appointment of a voluntary liquidator
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-26
11 Jun 2021 AAMD Amended micro company accounts made up to 31 March 2020
01 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 AAMD Amended micro company accounts made up to 31 March 2019
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
17 Feb 2020 AAMD Amended micro company accounts made up to 31 March 2018
05 Feb 2020 AD01 Registered office address changed from 2 Broad Road Watford WD24 5BX England to 2 the Hoe Watford WD19 5AY on 5 February 2020
18 Jul 2019 AD01 Registered office address changed from The Garage Unit1 Forest Road Warfield Bracknell RG42 6AE England to 2 Broad Road Watford WD24 5BX on 18 July 2019
18 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from 25a Alpha Street North Slough Berkshire SL1 1RA to The Garage Unit1 Forest Road Warfield Bracknell RG42 6AE on 18 June 2019
18 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2018
17 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Apr 2019 AD01 Registered office address changed from 1st Floor, 17 Clarendon Road Watford WD17 1JR England to 25a Alpha Street North Slough Berkshire SL1 1RA on 11 April 2019
29 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 AD01 Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017
27 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1