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LAWTON NO 3 LIMITED

Company number 07914476

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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)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/2013	View PDF Resolutions RES13 ‐ Company business 14/11/2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 302,081	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 302,081 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AP01	Appointment of Mr Nigel Graham as a director on 1 May 2012	View PDF Appointment of Mr Nigel Graham as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 01/05/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 01/05/2012 - link opens in a new window - 15 pages (15 pages)
16 May 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from Meltham Mills Meltham Holmfirth HD9 4AY United Kingdom on 16 May 2012	View PDF Registered office address changed from Meltham Mills Meltham Holmfirth HD9 4AY United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr John Stewart Graham as a director on 1 May 2012	View PDF Appointment of Mr John Stewart Graham as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ That the company authorised to enter into an agreement 01/05/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the company authorised to enter into an agreement 01/05/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 302,081.00	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 302,081.00 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP03	Appointment of Timothy Benson Kay as a secretary on 1 May 2012	View PDF Appointment of Timothy Benson Kay as a secretary on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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