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LAWTON TRADING LIMITED

Company number 03167840

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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)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 June 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
10 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jun 2011 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 23 June 2011
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1,000
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Barry Christopher Lawton on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Steven Nicholas Green on 19 February 2010
21 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
25 Feb 2009 363a Return made up to 20/02/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 31 July 2008
07 Nov 2008 288a Director appointed steven nicholas green
28 Oct 2008 288a Secretary appointed sharon drain
27 Oct 2008 288b Appointment terminated secretary barry lawton
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 May 2008 288c Director and secretary's change of particulars / barry lawton / 15/04/2008
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 363s Return made up to 20/02/08; no change of members
07 Jan 2008 AA Accounts for a small company made up to 31 July 2007