LOW WARDEN INVESTMENTS LIMITED

Company number 01429798

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 Sep 2018	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 3 Field Court London WC1R 5EF on 30 September 2018	(2 pages)
27 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
12 Sep 2018	AA	Micro company accounts made up to 31 July 2018	(3 pages) Download iXBRL
17 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA England to 1 Parkshot Richmond Surrey TW9 2rd on 18 April 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
02 Jan 2018	PSC04	Change of details for Mr Christopher Aimery Ussher as a person with significant control on 1 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mrs Sara Louise Ussher on 1 December 2017	(2 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
01 Dec 2017	CH01	Director's details changed for Sara Louise Ussher on 1 December 2017	(2 pages)
01 Dec 2017	PSC04	Change of details for Sara Louise Ussher as a person with significant control on 1 December 2017	(2 pages)
22 Nov 2017	PSC01	Notification of Sara Louise Ussher as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	PSC01	Notification of Charles Piers Mackesy as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	CH03	Secretary's details changed for Mr Christopher Aimery Ussher on 22 November 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from Hawk's House Harewood Leeds West Yorkshire LS17 9LR to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 22 November 2017	(1 page)
22 Nov 2017	CH03	Secretary's details changed for Mr Christopher Aimery Ussher on 22 November 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)

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