- Company Overview for LAWS STORES LIMITED (00276770)
- Filing history for LAWS STORES LIMITED (00276770)
- People for LAWS STORES LIMITED (00276770)
- Charges for LAWS STORES LIMITED (00276770)
- Insolvency for LAWS STORES LIMITED (00276770)
- Registers for LAWS STORES LIMITED (00276770)
- More for LAWS STORES LIMITED (00276770)
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) |
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04 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2017 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 24 August 2017 | |
16 Aug 2017 | AD01 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 16 August 2017 | |
01 Aug 2017 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
13 Jul 2017 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
10 Jul 2017 | LIQ01 | Declaration of solvency | |
10 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
31 Mar 2017 | SH20 | Statement by Directors | |
31 Mar 2017 | SH19 |
Statement of capital on 31 March 2017
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31 Mar 2017 | CAP-SS | Solvency Statement dated 30/03/17 | |
31 Mar 2017 | RESOLUTIONS |
Resolutions
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02 Feb 2017 | TM01 | Termination of appointment of Bruce Marsh as a director on 2 February 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Lynda Jane Heywood as a director on 2 February 2017 | |
02 Feb 2017 | AP01 | Appointment of Ms Katherine Therese Koch as a director on 1 February 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Tesco Services Limited as a director on 1 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
02 Sep 2016 | AP01 | Appointment of Lynda Jane Heywood as a director on 11 August 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Bruce Marsh as a director on 21 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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15 Apr 2016 | TM01 | Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 |