LAW 2397 LIMITED

Company number 04717600

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
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	(2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(1 page)
18 Mar 2015	4.70	Declaration of solvency	(3 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 1	(4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 15/01/15	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/01/2015	(2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Dec 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 4 November 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014	(2 pages)
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	(3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
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	(3 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
14 Feb 2013	AP01	Appointment of Mr Robert Stephen Lister as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 14 February 2013	(1 page)
14 Feb 2013	TM02	Termination of appointment of Jonathan Osborne as a secretary	(1 page)
14 Feb 2013	TM01	Termination of appointment of Jonathan Osborne as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Mitesh Jatania as a director	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)