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LAWRENCE FRASER BROKERS LIMITED

Company number 08288445

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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 Oct 2024	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)
06 Aug 2024	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)
24 Jul 2024	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 - 1 page (1 page)
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 1	View PDF Statement of capital on 2 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 9 October 2023	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 9 October 2023	View PDF Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
06 Feb 2024	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)
29 Jan 2024	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 - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
29 Nov 2022	TM01	Termination of appointment of Geoffrey Stephen Kirk as a director on 25 November 2022	View PDF Termination of appointment of Geoffrey Stephen Kirk as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 31/12/2021	View PDF Resolutions RES13 ‐ Shareholder consent 31/12/2021 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 71 pages (71 pages)

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