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LAWRENCE, HOLT AND COMPANY LIMITED

Company number 02450654

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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)
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
  • GBP 1
17 Oct 2018 CAP-SS Solvency Statement dated 11/10/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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