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LAWRENCE BOOKER & CO LIMITED

Company number 05662399

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 TM01 Termination of appointment of Terence Ward as a director
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
07 Jan 2011 CH01 Director's details changed for Mr Terence Roy Ward on 21 May 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of Ray Ward as a director
01 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Ray Ward on 25 December 2009
31 Jan 2010 CH01 Director's details changed for Mr Terence Roy Ward on 25 December 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 23/12/08; full list of members
03 Feb 2009 288b Appointment Terminated Secretary terence ward LIMITED
03 Feb 2009 288b Appointment Terminated Director thomas ward
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 23/12/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
02 Jan 2007 363a Return made up to 23/12/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Dec 2005 NEWINC Incorporation