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LAWN LANE FINANCE LIMITED

Company number 05339655

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 24/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 24/01/08; full list of members
26 Feb 2008 288c Secretary's Change of Particulars / deborah baldwin / 21/09/2007 / HouseName/Number was: , now: 26; Street was: 10 cornwallis avenue, now: christchurch road; Post Town was: new eltham, now: sidcup; Region was: london, now: kent; Post Code was: SE9 3RF, now: DA15 7HQ
26 Feb 2008 288c Director's Change of Particulars / john baldwin / 21/09/2007 / HouseName/Number was: , now: 26; Street was: 10 cornwallis avenue, now: christchurch road; Post Town was: new eltham, now: sidcup; Region was: london, now: kent; Post Code was: SE9 3RF, now: DA15 7HQ
03 Oct 2007 288b Director resigned
20 Aug 2007 287 Registered office changed on 20/08/07 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 288c Director's particulars changed
15 Feb 2007 363a Return made up to 24/01/07; full list of members
18 Dec 2006 288c Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 24/01/06; full list of members
21 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 88(2)R Ad 21/08/05--------- £ si 2400000@.01=24000 £ ic 1000/25000
12 Dec 2005 122 S-div 21/08/05
12 Dec 2005 123 Nc inc already adjusted 21/08/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div art 5(1) disapp 21/08/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association