LAURELS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05299094

Incorporation date

28/11/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

17/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2022

Removal of liquidator by court order

View PDF (14 pages)

17/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/09/2021

Registered office address changed from 19 the Croft the Laurels Barnet Herts EN5 2TN United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-09-29

View PDF (2 pages)

29/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Declaration of solvency

View PDF (5 pages)

10/09/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

10/09/2021

Previous accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

12/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/09/2019

Director's details changed for Ms Marisa Helen Tania Long on 2019-09-12

View PDF (2 pages)

12/09/2019

Secretary's details changed for Anthony Long on 2019-09-12

View PDF (1 pages)

12/09/2019

Registered office address changed from The Laurels, 19 the Croft Barnet Herts EN5 2TN to 19 the Croft the Laurels Barnet Herts EN5 2TN on 2019-09-12

View PDF (1 pages)

12/09/2019

Director's details changed for Ms Marisa Helen Tania Long on 2019-09-12

View PDF (2 pages)

12/09/2019

Change of details for Ms Marisa Helen Tania Long as a person with significant control on 2019-09-12

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

14/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

25/10/2013

Director's details changed for Marisa Helen Tania Nicholes on 2013-10-25

View PDF (2 pages)

25/10/2013

Secretary's details changed for Anthony Richard Long on 2013-10-25

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (4 pages)

21/12/2009

Termination of appointment of Anthony Long as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Marisa Nicholes on 2009-12-13

View PDF (2 pages)

14/12/2009

Director's details changed for Anthony Richard Long on 2009-12-13

View PDF (2 pages)

30/10/2009

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

View PDF (3 pages)

02/02/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

17/01/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

27/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (1 pages)

10/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£191,576.00

Business linkages

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Confirmation

Last made up date

29/04/2021

Last change occurred

29/04/2021

Accounts

Micro Entity

Last made up date

29/04/2021

Next account date

29/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
191.87K
-
0.00
191.58K
-

2021
0
191.87K
-
0.00
191.58K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

191.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SJD (SECRETARIES) LIMITED	Corporate Secretary	29/11/2004 - 29/11/2004	772
Ms Marisa Helen Tania Long	Director	29/11/2004 - Present	-
Sjd (Directors) Limited	Director	29/11/2004 - 29/11/2004	671
Long, Anthony	Secretary	29/11/2004 - Present	-
Long, Anthony	Director	29/11/2004 - 22/03/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAURELS SOLUTIONS LIMITED

LAURELS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURELS SOLUTIONS LIMITED?

LAURELS SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 16/01/2023.

Where is LAURELS SOLUTIONS LIMITED located?

LAURELS SOLUTIONS LIMITED is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does LAURELS SOLUTIONS LIMITED do?

LAURELS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAURELS SOLUTIONS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.