LAMINATES DIRECT LTD
| Status | LIQUIDATION |
| Company No. | 07677092 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 12 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
LAMINATES DIRECT LTD is an liquidation private limited company with number 07677092. It was incorporated 12 years, 11 months ago, on 21 June 2011. The company address is Ground Floor 23 Westfield Park, Bristol, BS6 6LT, England.
Company Fillings
Termination secretary company with name termination date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Pennington
Termination date: 2023-07-17
Documents
Liquidation compulsory winding up order
Date: 19 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company previous shortened
Date: 19 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-30
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: Unit 12 Ashley Trading Estate Ashley Parade Bristol BS2 9XS
New address: Ground Floor 23 Westfield Park Bristol BS6 6LT
Documents
Change person secretary company with change date
Date: 11 Apr 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-16
Officer name: Mr Ian Pennington
Documents
Mortgage satisfy charge full
Date: 14 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076770920003
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2022
Action Date: 15 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-15
Charge number: 076770920004
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076770920003
Charge creation date: 2020-02-11
Documents
Mortgage satisfy charge full
Date: 28 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 28 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076770920002
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous extended
Date: 30 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-08-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Allen John King
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 23 May 2017
Action Date: 30 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-30
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Change person director company with change date
Date: 03 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-21
Officer name: Mr Allen John King
Documents
Change account reference date company previous shortened
Date: 17 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-08-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076770920002
Charge creation date: 2015-01-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type dormant
Date: 19 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous extended
Date: 19 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2012-06-30
Documents
Legacy
Date: 13 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Appoint person secretary company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Pennington
Documents
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