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LAWGRA (NO. 1337) LIMITED

Company number 06367620

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
29 Oct 2015 AP01 Appointment of Mr Pieter Christiaan Jan Veer as a director on 4 September 2015
28 Oct 2015 TM01 Termination of appointment of Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director on 4 April 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 1
30 Jul 2015 CAP-SS Solvency Statement dated 01/06/15
03 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2015 TM01 Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015
20 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000,100
05 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Martin Kejval as a director
03 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000,100
03 Oct 2013 CH01 Director's details changed for Mr Martin Kejval on 24 July 2013
01 Oct 2013 TM01 Termination of appointment of Barry Foley as a director
25 Sep 2013 AP01 Appointment of Mr Fergus Donovan Alastair Bowen as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Barry David Foley as a director
03 Jul 2012 TM01 Termination of appointment of Julian Pollitt as a director
13 Mar 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Mr Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director