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ALAN LAWRENCE INVESTMENTS LIMITED

Company number 08250301

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
17 Sep 2020 AA Unaudited abridged accounts made up to 31 October 2019
15 Nov 2019 MR04 Satisfaction of charge 3 in full
15 Nov 2019 MR04 Satisfaction of charge 1 in full
15 Nov 2019 MR04 Satisfaction of charge 2 in full
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
19 Oct 2017 PSC01 Notification of Maureen Peggy Franklin as a person with significant control on 22 August 2017
19 Oct 2017 AP01 Appointment of Mrs Maureen Peggy Franklin as a director on 22 August 2017
19 Oct 2017 TM01 Termination of appointment of Sarah Jane Beesley as a director on 22 August 2017
19 Oct 2017 TM01 Termination of appointment of Alan John Beesley as a director on 22 August 2017
19 Oct 2017 PSC07 Cessation of Alan Lawrence Holdings Limited as a person with significant control on 22 August 2017
17 Oct 2017 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 17 October 2017
24 May 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
28 Jul 2014 CH01 Director's details changed for Mrs Sarah Jane Beesley on 8 July 2014