Laurels Lodge Limited
Company Profile
dissolved
UnknownLaurels Lodge Limited
03138898•Private Limited With Share Capital
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
18/12/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Laurels Lodge Limited (03138898) is a private limited with share capital incorporated on 18/12/1995 (30 years old) and registered in birmingham, B33HN. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 18/12/1995
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-05-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-06-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2003
Legacy
Category:Accounts
Date:29-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Address
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Address
Date:19-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date25/09/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Contact
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN