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LAWRENCE SCOFFIELD MORTGAGES LIMITED

Company number 03237246

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171,239 &termination of appt 10/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2017 TM01 Termination of appointment of Richard Stephen Hall as a director on 10 August 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Aug 2016 AD01 Registered office address changed from Mashalls Mill Marshall Street Leeds LS11 9YJ to Progeny House 46 Park Place Leeds LS1 2RY on 10 August 2016
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Jul 2013 AD01 Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX England on 18 July 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Richard Stephen Hall on 28 July 2010