LAWSON WEALTH MANAGEMENT LIMITED

Company number 06495235

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Dec 2012	4.70	Declaration of solvency	(3 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	(1 page)
22 Nov 2012	AD01	Registered office address changed from 39/40 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TS on 22 November 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 100	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Mar 2011	CH03	Secretary's details changed for Jayne Marjorie Lawson on 18 February 2011	(3 pages)
30 Mar 2011	CH01	Director's details changed for David Kenna Lawson on 18 February 2011	(3 pages)
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
22 Jun 2009	AA	Accounts made up to 31 March 2009	(3 pages)
07 Apr 2009	88(2)	Ad 13/03/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
03 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
01 Apr 2009	MA	Memorandum and Articles of Association	(16 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
01 Mar 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
01 Mar 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
01 Mar 2008	288a	Secretary appointed jayne marjorie lawson	(2 pages)
01 Mar 2008	288a	Director appointed david kenna lawson	(2 pages)
06 Feb 2008	NEWINC	Incorporation	(19 pages)