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LAWREN LIMITED

Company number 02339936

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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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
12 Apr 2022 AD01 Registered office address changed from 8-9 the Old Yard Lodge Farm Business Centre Milton Keynes Bucks MK19 7ES to 100 st. James Road Northampton NN5 5LF on 12 April 2022
12 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
12 Apr 2022 LIQ01 Declaration of solvency
22 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 1 April 2022
05 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Sarah Vaughan as a director on 29 January 2021
03 Feb 2021 AP01 Appointment of Mr Mark Chilver as a director on 29 January 2021
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
22 Jul 2020 CH01 Director's details changed for Sarah Vaughan on 20 July 2020
21 Jul 2020 CH01 Director's details changed for Helen Prentice on 20 July 2020
21 Jul 2020 CH03 Secretary's details changed for Helen Prentice on 20 July 2020
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 Aug 2017 CH01 Director's details changed for Sarah Vaughan on 26 July 2017