- Company Overview for LAWRENCE, HOLT AND COMPANY LIMITED (02450654)
- Filing history for LAWRENCE, HOLT AND COMPANY LIMITED (02450654)
- People for LAWRENCE, HOLT AND COMPANY LIMITED (02450654)
- Charges for LAWRENCE, HOLT AND COMPANY LIMITED (02450654)
- More for LAWRENCE, HOLT AND COMPANY LIMITED (02450654)
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) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2018 | DS01 | Application to strike the company off the register | |
17 Oct 2018 | SH20 | Statement by Directors | |
17 Oct 2018 | SH19 |
Statement of capital on 17 October 2018
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17 Oct 2018 | CAP-SS | Solvency Statement dated 11/10/18 | |
17 Oct 2018 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | TM01 | Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
04 Dec 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017 | |
27 Nov 2017 | AP03 | Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Miss Louise Margaret Evans as a director on 14 November 2017 | |
23 Aug 2017 | TM02 | Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 | |
22 May 2017 | TM01 | Termination of appointment of Tracy Ann Harman as a director on 9 May 2017 | |
22 May 2017 | AP01 | Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017 | |
30 Jan 2017 | AP03 | Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 | |
30 Jan 2017 | TM02 | Termination of appointment of Christopher Raine as a secretary on 27 January 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
21 Sep 2016 | AA | Full accounts made up to 29 February 2016 | |
16 May 2016 | MR04 | Satisfaction of charge 1 in full | |
06 Jan 2016 | AA | Full accounts made up to 28 February 2015 |