LAMAN PROPERTIES LIMITED — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-22 · Winding Up
(E)Special resolution
2022-02-07 · Other
(E)Return of final meeting
2022-02-07 · Other
(E)Final statement of accounts
2022-02-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-27 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-27 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-22 · Other
(E)FNSC1 - Return of Allotment
2021-06-22 · Share Related
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2017-07-13 · Other
Information sheet re discontinuation of striking off
2017-05-04 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
Information sheet re S.744(3)
2017-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-11-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-09-06 · Other
(E)Special resolution
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)Ordinary resolution
1996-07-25 · Other
(E)FIB - Return of allotments
1996-07-25 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-22 | |
| (E)Special resolution | Other | 2022-02-07 | |
| (E)Return of final meeting | Other | 2022-02-07 | |
| (E)Final statement of accounts | Other | 2022-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-07-13 | |
| Information sheet re discontinuation of striking off | Other | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-06 | |
| (E)Special resolution | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-07-25 | |
| (E)FIB - Return of allotments | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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