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LAWRENCE HILL LIMITED

Company number 05602618

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-12-30
  • GBP 100
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Steven Nightingale on 15 July 2011
28 Nov 2011 CH01 Director's details changed for Mr Richard Anthony Clarke on 15 July 2011
28 Nov 2011 CH03 Secretary's details changed for Mr Steven Nightingale on 15 July 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-17
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Mr Steven Nightingale on 12 July 2010
29 Nov 2010 CH01 Director's details changed for Mr Richard Anthony Clarke on 12 July 2010
29 Nov 2010 CH01 Director's details changed for Mr Steven Nightingale on 12 July 2010
24 May 2010 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN on 24 May 2010
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Oct 2009 CH01 Director's details changed for Mr Steven Nightingale on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Steven Nightingale on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Richard Anthony Clarke on 5 October 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 25/10/08; full list of members