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LAWGRA (NO.975) LIMITED

Company number 04536212

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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)
10 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Frp Advisory Llp 2nd Floor Edmund Street Birmingham B3 2HB on 25 August 2015
24 Aug 2015 4.70 Declaration of solvency
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
05 Aug 2015 TM01 Termination of appointment of Lee Scott Richardson as a director on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Simon Paul Eastwood as a director on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Timothy Francis George as a secretary on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Richard John Adam as a director on 5 August 2015
09 Mar 2015 CH03 Secretary's details changed for Mr Timothy Francis George on 2 March 2015
05 Mar 2015 CH01 Director's details changed for Mr Simon Paul Eastwood on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010