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LAUFEN LIMITED

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LAUFEN LIMITED

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Key Data

Status

Dissolved

Company No.

04624298

Incorporation date

23/12/2002

Size

Dormant

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Interlink 145 Interlink Way West, Bardon Hill, Coalville LE67 1LDCopy
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Latest events (Record since 23/12/2002)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon24/09/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon25/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon18/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon19/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon21/12/2018
Registered office address changed from , Roca Limited Samson Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FP to Interlink 145 Interlink Way West Bardon Hill Coalville LE67 1LD on 2018-12-21
View PDF (1 pages)
dot icon01/08/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
View PDF (4 pages)
dot icon12/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon31/05/2017
Statement by Directors
View PDF (2 pages)
dot icon31/05/2017
Statement of capital on 2017-05-31
View PDF (3 pages)
dot icon31/05/2017
Solvency Statement dated 31/05/17
View PDF (2 pages)
dot icon31/05/2017
Resolutions
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon28/06/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon06/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon08/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon10/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon09/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon16/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon22/02/2011
Appointment of Alan Thomas Grieve Dodds as a secretary
View PDF (3 pages)
dot icon22/02/2011
Appointment of Rashpal Sidhu as a director
View PDF (3 pages)
dot icon22/02/2011
Termination of appointment of Russell Barnes as a director
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Russell Barnes as a secretary
View PDF (2 pages)
dot icon23/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Resolutions
View PDF (1 pages)
dot icon29/07/2010
Resolutions
View PDF (1 pages)
dot icon29/07/2010
Resolutions
View PDF (1 pages)
dot icon29/07/2010
Statement of capital following an allotment of shares on 2010-07-16
View PDF (4 pages)
dot icon26/05/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon25/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Russell Geoffrey Barnes on 2009-12-23
View PDF (2 pages)
dot icon16/01/2010
Appointment of Alan Thomas Grieve Dodds as a director
View PDF (3 pages)
dot icon02/12/2009
Appointment of Alberto Magrans Perello as a director
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Luis Sabanes as a director
View PDF (1 pages)
dot icon07/07/2009
Resolutions
View PDF (5 pages)
dot icon18/06/2009
Ad 17/06/09\gbp si 600000@1=600000\gbp ic 500000/1100000\
View PDF (2 pages)
dot icon18/06/2009
Nc inc already adjusted 17/06/09
View PDF (1 pages)
dot icon08/04/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon26/02/2009
Registered office changed on 26/02/2009 from, laufen house crab apple way, vale business park, evesham, worcestershire, WR11 1GP
View PDF (1 pages)
dot icon15/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon20/06/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon13/02/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon16/04/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon12/03/2007
Return made up to 23/12/06; full list of members
View PDF (7 pages)
dot icon12/12/2006
Miscellaneous
View PDF (1 pages)
dot icon28/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon28/07/2006
Auditor's resignation
View PDF (1 pages)
dot icon09/01/2006
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from:\4 peel house, barttelot road, horsham, west sussex RH12 1BQ
View PDF (1 pages)
dot icon12/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon31/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon31/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon01/06/2004
Director resigned
View PDF (1 pages)
dot icon01/06/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
New secretary appointed
View PDF (2 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon30/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon19/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/05/2003
Ad 23/12/02--------- £ si 499999@1=499999 £ ic 1/500000
View PDF (2 pages)
dot icon02/01/2003
Secretary resigned
View PDF (1 pages)
dot icon02/01/2003
Director resigned
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (1 pages)
dot icon24/12/2002
New secretary appointed
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/12/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUFEN LIMITED

LAUFEN LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Interlink 145 Interlink Way West, Bardon Hill, Coalville LE67 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUFEN LIMITED?

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LAUFEN LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 10/12/2024.

Where is LAUFEN LIMITED located?

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LAUFEN LIMITED is registered at Interlink 145 Interlink Way West, Bardon Hill, Coalville LE67 1LD.

What does LAUFEN LIMITED do?

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LAUFEN LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for LAUFEN LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.