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LWO SUBCO 1 LIMITED

Company number 06772170

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
26 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Apr 2009 CERTNM Company name changed trillium nelson holdings LIMITED\certificate issued on 21/04/09
12 Dec 2008 NEWINC Incorporation