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LAWFORD BUSINESS SERVICES LTD

Company number 06988078

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
16 Dec 2021 CH01 Director's details changed for Ms Sarah Marie Squires on 16 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
12 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Oct 2018 AD01 Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Ibex House Baker Street Weybridge Surrey KT13 8AH on 24 October 2018
11 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 120
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
14 Aug 2017 PSC04 Change of details for Mr Antony William Redknap as a person with significant control on 6 April 2016
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 110
25 Aug 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 110