LABURNUM HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04992285

Incorporation date

10/12/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting in a creditors' voluntary winding up

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14/08/2017

Registered office address changed from Higher Lench Cottage Lench Road Rossendale Lancashire BB4 7JH to C/O C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 2017-08-15

View PDF (2 pages)

22/07/2017

Liquidators' statement of receipts and payments to 2017-05-07

View PDF (7 pages)

12/07/2016

Liquidators' statement of receipts and payments to 2016-05-07

View PDF (4 pages)

18/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Statement of affairs with form 4.19

View PDF (5 pages)

06/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2012-12-28

View PDF (5 pages)

19/12/2013

Previous accounting period shortened from 2012-12-29 to 2012-12-28

View PDF (1 pages)

22/09/2013

Previous accounting period shortened from 2012-12-30 to 2012-12-29

View PDF (1 pages)

17/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2010-12-30

View PDF (6 pages)

03/10/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (14 pages)

27/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (14 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/01/2009

Return made up to 11/12/08; full list of members

View PDF (5 pages)

06/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 11/12/07; full list of members

View PDF (5 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/01/2007

Return made up to 11/12/06; full list of members

View PDF (5 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/01/2006

Return made up to 11/12/05; full list of members

View PDF (5 pages)

14/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2012

Last change occurred

27/12/2012

Accounts

Total Exemption Small

Last made up date

27/12/2012

Next account date

27/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	11/12/2003 - 11/12/2003	5591
Jones, Colm Martin	Secretary	11/12/2003 - Present	-
Graeme, Lesley Joyce	Nominee Director	11/12/2003 - 11/12/2003	9769
Jones, Pauline	Director	11/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LABURNUM HOUSE LIMITED

LABURNUM HOUSE LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at C/O HORSFIELDS, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUM HOUSE LIMITED?

LABURNUM HOUSE LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 19/12/2018.

Where is LABURNUM HOUSE LIMITED located?

LABURNUM HOUSE LIMITED is registered at C/O HORSFIELDS, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED.

What does LABURNUM HOUSE LIMITED do?

LABURNUM HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LABURNUM HOUSE LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.