LAPLAND DIRECT LIMITED

843 Finchley Road 843 Finchley Road, NW11 8NA
StatusDISSOLVED
Company No.05252602
CategoryPrivate Limited Company
Incorporated07 Oct 2004
Age19 years, 7 months, 12 days
JurisdictionEngland Wales
Dissolution20 Aug 2019
Years4 years, 8 months, 30 days

SUMMARY

LAPLAND DIRECT LIMITED is an dissolved private limited company with number 05252602. It was incorporated 19 years, 7 months, 12 days ago, on 07 October 2004 and it was dissolved 4 years, 8 months, 30 days ago, on 20 August 2019. The company address is 843 Finchley Road 843 Finchley Road, NW11 8NA.



Company Fillings

Gazette dissolved voluntary

Date: 20 Aug 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 May 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 07 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-07

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Accounts with accounts type dormant

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 10 Oct 2017

Action Date: 07 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-07

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Accounts with accounts type dormant

Date: 14 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 11 Oct 2016

Action Date: 07 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-07

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Accounts with accounts type dormant

Date: 29 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2015

Action Date: 07 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-07

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Accounts with accounts type dormant

Date: 15 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2014

Action Date: 07 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-07

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Accounts with accounts type dormant

Date: 24 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 07 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-07

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Accounts with accounts type dormant

Date: 27 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Change person secretary company with change date

Date: 21 Mar 2013

Action Date: 21 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-03-21

Officer name: Dolores Collins

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Change person director company with change date

Date: 21 Mar 2013

Action Date: 21 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dolores Collins

Change date: 2013-03-21

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Annual return company with made up date full list shareholders

Date: 31 Oct 2012

Action Date: 07 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-07

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Change person director company with change date

Date: 29 Oct 2012

Action Date: 01 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dolores Collins

Change date: 2012-10-01

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Change person secretary company with change date

Date: 29 Oct 2012

Action Date: 01 Oct 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Dolores Collins

Change date: 2012-10-01

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Accounts with accounts type dormant

Date: 25 May 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2011

Action Date: 07 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-07

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Accounts with accounts type dormant

Date: 26 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2010

Action Date: 07 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-07

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Termination director company with name

Date: 24 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Collins

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Accounts with accounts type dormant

Date: 03 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 07 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-07

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Accounts with accounts type dormant

Date: 20 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 31 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/08; full list of members

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Accounts with accounts type dormant

Date: 14 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 29 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/07; full list of members

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Accounts with accounts type dormant

Date: 01 Mar 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/06; full list of members

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Accounts with accounts type dormant

Date: 30 May 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/05; full list of members

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Legacy

Date: 17 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Oct 2004

Category: Address

Type: 287

Description: Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW

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Incorporation company

Date: 07 Oct 2004

Category: Incorporation

Type: NEWINC

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