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LAW 2467 LIMITED

Company number 06857436

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
13 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 1
09 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
17 Feb 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Feb 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
17 Feb 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 17 February 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Peter Rugg on 1 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Apr 2009 288a Director appointed peter rugg
22 Apr 2009 288b Appointment terminated director paul burke
22 Apr 2009 288b Appointment terminated director huntsmoor nominees LIMITED
22 Apr 2009 288b Appointment terminated director huntsmoor LIMITED
24 Mar 2009 NEWINC Incorporation