LAUREL PUB HOLDINGS LIMITED

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LAUREL PUB HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05293235

Incorporation date

21/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LSCopy
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Latest events (Record since 21/11/2004)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
First Gazette notice for voluntary strike-off
dot icon11/05/2011
Application to strike the company off the register
dot icon09/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon28/04/2010
Accounts for a dormant company made up to 2009-08-23
dot icon22/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
dot icon22/12/2009
Register(s) moved to registered inspection location
dot icon22/12/2009
Register inspection address has been changed
dot icon28/06/2009
Full accounts made up to 2008-08-24
dot icon23/12/2008
Return made up to 17/12/08; full list of members
dot icon23/12/2008
Location of register of members
dot icon05/11/2008
Accounting reference date extended from 26/02/2008 to 26/08/2008
dot icon14/07/2008
Auditor's resignation
dot icon27/05/2008
Appointment Terminated Director robert tchenguiz
dot icon27/05/2008
Appointment Terminated Director suzanne baker
dot icon27/05/2008
Appointment Terminated Director mark grunnell
dot icon27/05/2008
Appointment Terminated Director ian payne
dot icon22/05/2008
Appointment Terminated Secretary eversecretary LIMITED
dot icon22/05/2008
Appointment Terminated Director paul symonds
dot icon22/05/2008
Appointment Terminated Director timothy smalley
dot icon22/05/2008
Appointment Terminated Director aaron brown
dot icon19/12/2007
Return made up to 17/12/07; full list of members
dot icon09/12/2007
New director appointed
dot icon06/12/2007
Registered office changed on 07/12/07 from: leconfield house curzon street london W1J 5JA
dot icon25/11/2007
Full accounts made up to 2007-02-25
dot icon22/10/2007
Director's particulars changed
dot icon18/10/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon30/01/2007
Full accounts made up to 2006-02-26
dot icon30/01/2007
Accounting reference date shortened from 31/05/06 to 26/02/06
dot icon14/01/2007
Return made up to 22/11/06; full list of members
dot icon09/12/2006
New director appointed
dot icon23/11/2006
Full accounts made up to 2005-05-29
dot icon09/11/2006
Accounting reference date shortened from 31/05/07 to 26/02/07
dot icon11/10/2006
Director resigned
dot icon25/09/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon26/02/2006
Director resigned
dot icon28/12/2005
Return made up to 22/11/05; full list of members
dot icon28/12/2005
Location of register of members address changed
dot icon27/12/2005
New secretary appointed
dot icon27/12/2005
Secretary resigned
dot icon06/06/2005
Ad 19/05/05--------- £ si 310068@1=310068 £ ic 1/310069
dot icon06/06/2005
Nc inc already adjusted 19/05/05
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Resolutions
dot icon19/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon13/02/2005
Secretary resigned
dot icon06/02/2005
New secretary appointed
dot icon02/02/2005
Resolutions
dot icon02/02/2005
Resolutions
dot icon02/02/2005
Resolutions
dot icon26/01/2005
Memorandum and Articles of Association
dot icon18/01/2005
Certificate of change of name
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Resolutions
dot icon03/01/2005
£ nc 100/333333 14/12/04
dot icon08/12/2004
New director appointed
dot icon06/12/2004
Accounting reference date shortened from 30/11/05 to 31/05/05
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Secretary resigned
dot icon21/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/08/2009
dot iconLast change occurred
22/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
22/08/2009
dot iconNext account date
22/08/2010
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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAUREL PUB HOLDINGS LIMITED

LAUREL PUB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS. 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 LAUREL PUB HOLDINGS LIMITED?

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LAUREL PUB HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/2004 and dissolved on 05/09/2011.

Where is LAUREL PUB HOLDINGS LIMITED located?

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LAUREL PUB HOLDINGS LIMITED is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS.

What does LAUREL PUB HOLDINGS LIMITED do?

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LAUREL PUB HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LAUREL PUB HOLDINGS LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.