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LAWRENCE PERRINS & SONS LIMITED

Company number 00540440

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 15 pages (15 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 September 2014	View PDF Liquidators' statement of receipts and payments to 29 September 2014 - link opens in a new window - 10 pages (10 pages)
21 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AD01	Registered office address changed from 176 Oldham Rd Springhead Nr Oldham OL4 5SJ on 8 October 2013	View PDF Registered office address changed from 176 Oldham Rd Springhead Nr Oldham OL4 5SJ on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2,000	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	CH03	Secretary's details changed for Warner Lawrence Perrins on 29 March 2012	View PDF Secretary's details changed for Warner Lawrence Perrins on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Warner Lawrence Perrins on 9 April 2010	View PDF Director's details changed for Warner Lawrence Perrins on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Joseph Lawrence Perrins on 9 April 2010	View PDF Director's details changed for Joseph Lawrence Perrins on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Richard Lawrence Perrins on 9 April 2010	View PDF Director's details changed for Mr Richard Lawrence Perrins on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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