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LANLAWREN MEWS LIMITED

Company number 01754651

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
03 May 2011 TM01 Termination of appointment of Andrew Nicolle as a director
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
14 Mar 2011 AD01 Registered office address changed from Blanches Windsor Lansallos Looe Cornwall PL13 2PT on 14 March 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Christopher Simon Alles Nicolle on 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director and Secretary's Change of Particulars / christopher nicolle / 10/01/2009 / HouseName/Number was: , now: flat 1; Street was: 22 shaftesbury avenue, now: 57 westridge rd; Area was: , now: portswood; Post Code was: SO17 1SD, now: SO17 2HN
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New secretary appointed;new director appointed
27 Jun 2006 288a New director appointed
06 Feb 2006 363s Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003