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LAWSON ROAD INVESTMENTS LIMITED

Company number 07497249

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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)
24 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2020
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
13 Feb 2018 AD01 Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018
08 Jun 2017 4.70 Declaration of solvency
26 May 2017 AD01 Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 26 May 2017
23 May 2017 600 Appointment of a voluntary liquidator
23 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-04
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Nov 2016 MR04 Satisfaction of charge 074972490004 in full
07 Oct 2016 MR01 Registration of charge 074972490006, created on 22 September 2016
26 Sep 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 MR04 Satisfaction of charge 2 in full
26 Sep 2016 MR04 Satisfaction of charge 3 in full
24 Sep 2016 MR01 Registration of charge 074972490004, created on 22 September 2016
24 Sep 2016 MR01 Registration of charge 074972490005, created on 22 September 2016
13 Apr 2016 AD01 Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 13 April 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013