Laburnum Cottage Ltd was founded on 17 September 2002 and has its registered office in Cheshire. We don't currently know the number of employees at the business. This company has 4 directors listed as Messenger, David Edward, Messenger, Maria Carmen, Messenger, Rodney Stephen, Messenger, Stephanie Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESSENGER, David Edward | 19 June 2009 | 24 June 2015 | 1 |
MESSENGER, Maria Carmen | 29 March 2006 | 19 June 2009 | 1 |
MESSENGER, Rodney Stephen | 23 September 2002 | 19 June 2009 | 1 |
MESSENGER, Stephanie Jane | 19 June 2009 | 24 June 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
AA - Annual Accounts | 20 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 19 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA01 - Change of accounting reference date | 18 December 2017 | |
AD01 - Change of registered office address | 18 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 December 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 12 November 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
TM02 - Termination of appointment of secretary | 24 June 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 21 September 2011 | |
CERTNM - Change of name certificate | 27 April 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 10 November 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 19 June 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 2007 | |
353 - Register of members | 24 September 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
363s - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 30 July 2005 | |
287 - Change in situation or address of Registered Office | 03 June 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 29 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
NEWINC - New incorporation documents | 17 September 2002 |