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LAPLASAFE INVESTMENTS LIMITED

Learn more about LAPLASAFE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, B29 6HH

LAPLASAFE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00835528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
dissolution date: 2016.03.22
last member list: 2015.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: MICRO
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.20
documents available: 1

List of company documents:

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Find out more information about LAPLASAFE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LAPLASAFE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.04
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 3
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WALDRON / 02/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN SARAH WALDRON / 02/10/2009
Form type: CH01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 84 RADDLEBARN ROAD, SELLY OAK BIRMINGHAM, WEST MIDLANDS, B29 6HH
Form type: 287
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 325 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS B28 0BX
Form type: 287
Date: 2003.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.18

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Company directors and board members:

JOHN RICHARD WALDRON (dissolve)
Secretary, 1993.02.20 - 2016.03.22
MEADOW FARM MILL LANE , ROWINGTON
CV35 7DQ, WARWICK
JILLIAN SARAH WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2016.03.22
MEADOW FARM MILL LANE , ROWINGTON
CV35 7DQ, WARWICK
JOHN RICHARD WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2016.03.22
MEADOW FARM MILL LANE , ROWINGTON
CV35 7DQ, WARWICK
DAVID HENRY WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 2000.03.27
EDGE HOUSE CHADSHUNT KINETON , WARWICK
CV35 0EH, WARWICKSHIRE
SARAH MARGARET WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.20 - 1994.10.28
BARN COTTAGE FARM MILL LANE LITTLE SHREWLEY , WARWICK
CV35 7HN, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,426 - 9.06 % £ 1,568
Tangible Fixed Assets £ 1,426 - 9.06 % £ 1,568
Current Assets £ 59,579 - 57.47 % £ 140,089
Tangible Fixed Assets Depreciation £ 3,132 + 4.75 % £ 2,990
Debtors £ 11,582 + 4.04 % £ 11,132
Shareholder Funds £ 57,777 - 42.06 % £ 99,721
Profit Loss Account Reserve £ 57,774 - 42.06 % £ 99,718
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 57,777 - 42.06 % £ 99,721
Total Assets Less Current Liabilities £ 57,777 - 42.06 % £ 99,721
Net Current Assets Liabilities £ 56,351 - 42.59 % £ 98,153
Creditors Due Within One Year £ 3,228 - 92.3 % £ 41,936
Cash Bank In Hand £ 47,997 - 62.78 % £ 128,957
Tangible Fixed Assets Cost Or Valuation £ 4,558 £ 4,558

Companies near to LAPLASAFE INVESTMENTS ltd.

Information about the Private Limited Company LAPLASAFE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data