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LAWTON INVESTMENTS (1996) LIMITED

Company number 03138622

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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 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Accounts for a small company made up to 1 May 2012	View PDF Accounts for a small company made up to 1 May 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Fred Lawton & Son Ltd Meltham Mills, Meltham Holmfirth West Yorkshire HD9 4AY on 8 January 2013	View PDF Registered office address changed from C/O Fred Lawton & Son Ltd Meltham Mills, Meltham Holmfirth West Yorkshire HD9 4AY on 8 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 75,000	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	CH01	Director's details changed for Richard Collinge on 1 September 2010	View PDF Director's details changed for Richard Collinge on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Richard Collinge on 16 July 2010	View PDF Director's details changed for Richard Collinge on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for Timothy Benson Kay on 7 December 2009	View PDF Director's details changed for Timothy Benson Kay on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Richard Collinge on 7 December 2009	View PDF Director's details changed for Richard Collinge on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	288b	Appointment Terminated Secretary timothy kay	View PDF Appointment Terminated Secretary timothy kay - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
09 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
16 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)

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