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JOHN LAWRENCE & CO (LONDON) LIMITED

Company number 05239812

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 December 2016
23 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
23 Dec 2013 AD01 Registered office address changed from 87B Hatton Garden London EC1N 8QQ on 23 December 2013
20 Dec 2013 4.20 Statement of affairs with form 4.19
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Jan 2013 AA Total exemption full accounts made up to 30 September 2011
15 Jan 2013 AD01 Registered office address changed from 8 Hemmells Hemmells Basildon SS15 6ED United Kingdom on 15 January 2013
04 Dec 2012 AR01 Annual return made up to 23 September 2012
Statement of capital on 2012-12-04
  • GBP 100
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2012 AD01 Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED on 3 December 2012
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 May 2011 CH01 Director's details changed for John Francis King on 1 September 2010
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2009