LAWRENCE CHARLTON LIMITED

Company number 04992828

Date	Type	Description	View / Download
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
13 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	(18 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(20 pages)
16 Oct 2018	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 3 Hardman Street Manchester M3 3HF on 16 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	LIQ02	Statement of affairs	(11 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21	(5 pages)
14 Aug 2017	AP03	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017	(1 page)
10 Aug 2017	PSC07	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Christopher Moat as a person with significant control on 28 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Christopher Moat as a director on 28 December 2016	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Oct 2016	AP03	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of John Anthony Gittins as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)

• 1
• 2
• 3
• 4

Next