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LAWNGLADE LIMITED

Company number 02431709

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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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 SH20 Statement by directors
01 Apr 2014 SH19 Statement of capital on 1 April 2014
  • GBP 1
01 Apr 2014 CAP-SS Solvency statement dated 24/03/14
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 24/03/2014
28 Mar 2014 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014
14 Mar 2014 MR04 Satisfaction of charge 3 in full
25 Feb 2014 MR04 Satisfaction of charge 2 in full
25 Feb 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director on 31 December 2013
17 Sep 2013 AA Accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010