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LAWRENCE CARE (MAIDS MORETON) LIMITED

Company number 06557499

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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)
24 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
02 Jun 2017 4.70 Declaration of solvency
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
15 Jun 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
15 Jun 2016 AD02 Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
15 Oct 2015 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
14 Oct 2015 4.70 Declaration of solvency
23 Jun 2015 AUD Auditor's resignation
30 Apr 2015 AP04 Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Jan 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Justin Skiver as a director on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of James Anthony Halton as a director on 16 December 2014