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LAWTON NO 1 LIMITED

Company number 07914491

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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)
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	View PDF Liquidators' statement of receipts and payments to 30 April 2013 - link opens in a new window - 4 pages (4 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	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01 - link opens in a new window - 1 page (1 page)
16 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,780,000.00	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 3,780,000.00 - link opens in a new window - 4 pages (4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ First acquisition agreement 01/05/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ First acquisition agreement 01/05/2012 - link opens in a new window - 3 pages (3 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)
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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