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LAWNPOND LIMITED

Company number 00884899

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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)
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
12 May 2016 MR04 Satisfaction of charge 43 in full
07 May 2016 MR04 Satisfaction of charge 31 in full
07 May 2016 MR04 Satisfaction of charge 14 in full
07 May 2016 MR04 Satisfaction of charge 15 in full
07 May 2016 MR04 Satisfaction of charge 9 in full
07 May 2016 MR04 Satisfaction of charge 27 in full
07 May 2016 MR04 Satisfaction of charge 12 in full
07 May 2016 MR04 Satisfaction of charge 13 in full
25 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
23 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
01 Mar 2016 AP01 Appointment of Miss Sarah Bard as a director on 26 February 2016
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 999.9
14 Apr 2015 TM01 Termination of appointment of Rosi Bard as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Roy Michael Bard as a director on 14 April 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 999.9
14 Jun 2014 MR01 Registration of charge 008848990044
01 May 2014 AP02 Appointment of Creative Accounting Services Limited as a director
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 999.9
05 Oct 2013 MR04 Satisfaction of charge 38 in full