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LAWSON CARR DESIGN LIMITED

Company number 07021226

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2014
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
23 Apr 2013 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 23 April 2013
17 Apr 2013 4.20 Statement of affairs with form 4.19
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 10,000
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Feb 2011 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
26 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Howard Carr on 13 October 2010
26 Oct 2010 CH01 Director's details changed for Jeremy Lawson on 13 October 2010
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 TM02 Termination of appointment of Mgr Company Secretaries Limited as a secretary
13 Nov 2009 CH01 Director's details changed for Howard Carr on 23 October 2009
16 Sep 2009 NEWINC Incorporation