LAUREL OVERSEAS LIMITED

Name:	LAUREL OVERSEAS LIMITED LAUREL OVERSEAS LTD
Address:	22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Incorporation Date:	1998-06-19

Company Documents

date	name	form type
2020-02-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-07	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-11-10	APPLICATION FOR STRIKING-OFF	DS01
2019-11-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-06-19	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	CS01
2019-03-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2019-01-21	PSC'S CHANGE OF PARTICULARS / MR ENRICO D'AMORE / 12/12/2018	PSC04
2019-10-28	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2018-03-29	30/06/17 TOTAL EXEMPTION FULL	AA
2018-06-19	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	CS01
2017-03-23	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-06-21	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	CS01
2016-06-20	19/06/16 FULL LIST	AR01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-04-20	APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED	TM02
2016-02-03	DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016	CH01
2015-01-30	DIRECTOR APPOINTED MS NANCY BENNETT	AP01
2015-01-30	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014	CH04
2015-06-25	19/06/15 FULL LIST	AR01
2015-03-25	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-01-30	APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY	TM01
2014-06-20	19/06/14 FULL LIST	AR01
2014-12-03	REGISTERED OFFICE CHANGED ON 03/12/2014 FROMGROUND FLOOR 6 DYER'S BUILDINGSLONDONEC1N 2JT	AD01
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-06-19	19/06/13 FULL LIST	AR01
2013-03-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-06-20	19/06/12 FULL LIST	AR01
2012-03-07	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-08-03	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10	AAMD
2011-03-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	AA
2011-09-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08	AAMD
2011-08-01	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09	AAMD
2011-06-22	19/06/11 FULL LIST	AR01
2011-09-12	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AAMD
2010-06-21	19/06/10 FULL LIST	AR01
2010-02-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010	CH04
2010-06-21	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 19/06/2010	CH04
2010-02-10	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB	AD01
2009-07-15	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	363a
2009-12-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	AA
2009-05-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	AA
2008-07-16	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	363a
2008-09-10	APPOINTMENT TERMINATED DIRECTOR AIF MANAGEMENT LIMITED	288b
2008-09-11	DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY	288a
2007-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	AA
2007-07-11	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	363a
2007-04-20	NEW DIRECTOR APPOINTED	288a
2007-09-26	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	AA
2007-04-20	DIRECTOR RESIGNED	288b
2006-06-19	SECRETARY RESIGNED	288b
2006-06-19	REGISTERED OFFICE CHANGED ON 19/06/06 FROM:29-30 MARGARET STREETLONDONW1W 8SA	287
2006-07-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	AA
2006-03-01	DELIVERY EXT'D 3 MTH 30/06/05	244
2006-06-21	NEW DIRECTOR APPOINTED	288a
2006-07-11	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	363a
2006-07-11	LOCATION OF REGISTER OF MEMBERS	353
2006-06-19	NEW SECRETARY APPOINTED	288a
2006-06-19	DIRECTOR RESIGNED	288b
2005-08-26	LOCATION OF REGISTER OF MEMBERS	353