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LAX & SHAW LIMITED

Company number 00127795

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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)
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80,800
24 Jun 2015 CH01 Director's details changed for Mr Alan Stephen Henderson on 3 September 2014
15 Jun 2015 AA Accounts for a dormant company made up to 6 December 2014
03 Sep 2014 CH01 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014
22 Jul 2014 AA Accounts for a dormant company made up to 7 December 2013
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 80,800
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 TM01 Termination of appointment of Andrew Spencer as a director
26 Nov 2013 TM01 Termination of appointment of Brian Mcmillan as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, facilities agreement & intercreditor agreement 07/11/2013
16 Nov 2013 MR01 Registration of charge 001277950009
13 Nov 2013 MR01 Registration of charge 001277950008
13 Nov 2013 MR04 Satisfaction of charge 4 in full
13 Nov 2013 MR04 Satisfaction of charge 5 in full
13 Nov 2013 MR04 Satisfaction of charge 6 in full
08 Nov 2013 MR01 Registration of charge 001277950007
17 Sep 2013 MR04 Satisfaction of charge 3 in full
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 Jun 2013 AA Accounts for a dormant company made up to 8 December 2012
31 Aug 2012 AA Accounts for a dormant company made up to 3 December 2011
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Andrew Spencer on 18 August 2010
17 Jul 2012 CH01 Director's details changed for Brian Williams Mcmillan on 18 August 2010
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr James Thomas Hart as a director