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LAW 2397 LIMITED

Company number 04717600

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2015 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 March 2015
18 Mar 2015 600 Appointment of a voluntary liquidator
18 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-05
18 Mar 2015 4.70 Declaration of solvency
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 1
30 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
30 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 19/01/2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2014 TM01 Termination of appointment of Robert Stephen Lister as a director on 4 November 2014
02 Dec 2014 AP01 Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 500,000
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 500,000
20 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Feb 2013 AP01 Appointment of Mr Robert Stephen Lister as a director
14 Feb 2013 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director
14 Feb 2013 AD01 Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 14 February 2013
14 Feb 2013 TM02 Termination of appointment of Jonathan Osborne as a secretary
14 Feb 2013 TM01 Termination of appointment of Jonathan Osborne as a director
14 Feb 2013 TM01 Termination of appointment of Mitesh Jatania as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders