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LOWSON ANDREW DEVELOPMENTS LIMITED

Company number 07401087

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP .5
05 Sep 2014 CH04 Secretary's details changed
11 Aug 2014 SH19 Statement of capital on 11 August 2014
  • GBP 0.50
11 Aug 2014 SH20 Statement by directors
11 Aug 2014 CAP-SS Solvency statement dated 22/07/14
11 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 29/07/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 88,732.50
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 04/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 06/06/2014
03 Jun 2014 TM01 Termination of appointment of Robert James Rickman as a director on 3 June 2014
03 Jun 2014 TM01 Termination of appointment of Gordon Forbes Clements as a director on 3 June 2014
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011