LAPLEY NOMINEES LIMITED

21 St Thomas Street 21 St Thomas Street, BS1 6JS
StatusDISSOLVED
Company No.06047372
CategoryPrivate Limited Company
Incorporated10 Jan 2007
Age17 years, 4 months, 28 days
JurisdictionEngland Wales
Dissolution23 Nov 2010
Years13 years, 6 months, 14 days

SUMMARY

LAPLEY NOMINEES LIMITED is an dissolved private limited company with number 06047372. It was incorporated 17 years, 4 months, 28 days ago, on 10 January 2007 and it was dissolved 13 years, 6 months, 14 days ago, on 23 November 2010. The company address is 21 St Thomas Street 21 St Thomas Street, BS1 6JS.



Company Fillings

Gazette dissolved voluntary

Date: 23 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Aug 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Aug 2010

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 29 Jun 2010

Action Date: 28 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-28

Officer name: Mr Christopher Jonathan Livingston-Campbell

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Change person director company with change date

Date: 29 Jun 2010

Action Date: 21 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-21

Officer name: Mr Christopher Jonathan Livingston-Campbell

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Annual return company with made up date full list shareholders

Date: 12 Jan 2010

Action Date: 10 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-10

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Change corporate secretary company with change date

Date: 11 Jan 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Battlebridge Secretaries Limited

Change date: 2010-01-01

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Accounts with accounts type total exemption full

Date: 21 Dec 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Accounts with accounts type total exemption full

Date: 13 May 2009

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/09; full list of members

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / battlebridge secretaries LIMITED / 22/04/2008 / Date of Birth was: 12-Oct-1994, now: none; HouseName/Number was: , now: brinkworth house; Street was: 57 kings road, now: ; Post Town was: walton on thames, now: brinkworth; Region was: surrey, now: wiltshire; Post Code was: KT12 2RB, now: SN15 5DF

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Legacy

Date: 10 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/08; full list of members

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Legacy

Date: 13 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 18/04/07 from: 57 kings road walton-on-thames surrey KT12 2RB

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jan 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 10 Jan 2007

Category: Incorporation

Type: NEWINC

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