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LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Company number 00107908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	View PDF Liquidators' statement of receipts and payments to 19 April 2018 - link opens in a new window - 14 pages (14 pages)
08 May 2017	AD01	Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017	View PDF Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'The scheme' 12/04/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'The scheme' 12/04/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 61 pages (61 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05 GBP 1,727,447.2	View PDF Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05 GBP 1,727,447.2 - link opens in a new window - 10 pages (10 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 69 pages (69 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	View PDF Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of Mr Christopher John Lloyd as a director on 10 February 2015	View PDF Appointment of Mr Christopher John Lloyd as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AR01	Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29 GBP 1,727,447.2	View PDF Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29 GBP 1,727,447.2 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 61 pages (61 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,727,447.20	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 1,727,447.20 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 no member list	View PDF Annual return made up to 24 December 2013 no member list - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 60 pages (60 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 24 December 2012 no member list	View PDF Annual return made up to 24 December 2012 no member list - link opens in a new window - 8 pages (8 pages)

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