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LAWRENCO RM LIMITED

Company number 06300285

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2021 DS01 Application to strike the company off the register
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issued share capital/co business 20/08/2021
04 Oct 2021 SH20 Statement by Directors
22 Sep 2021 SH19 Statement of capital on 22 September 2021
  • GBP 0.01
22 Sep 2021 CAP-SS Solvency Statement dated 20/08/21
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve; that the aggregate reserve arising as a result of the reductions be treated for purposes of part 23 of CA2006 as a realised profit 20/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
10 Jun 2021 PSC03 Notification of Replay Holdings Limited as a person with significant control on 6 April 2017
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC01 Notification of Garry Martin as a person with significant control on 6 April 2017
03 Jul 2017 PSC07 Cessation of Charles Clifford Seager Lawrence as a person with significant control on 6 April 2017
27 Apr 2017 TM01 Termination of appointment of Charles Clifford Seager Lawrence as a director on 6 April 2017
27 Apr 2017 TM01 Termination of appointment of Geoffrey Charles Bond as a director on 6 April 2017
27 Mar 2017 MR04 Satisfaction of charge 1 in full