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LAWDECK LIMITED

Company number 08442448

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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)
23 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 192.83820
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020.
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 223.25181
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
19 Mar 2020 AP01 Appointment of Alexander Sukhdev Singh Mann as a director on 24 October 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
13 Dec 2019 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
12 Dec 2019 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 86-90 Paul Street London EC2A 4NE on 12 December 2019
05 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
08 Oct 2019 AP04 Appointment of Ohs Secretaries Limited as a secretary on 11 September 2019
08 Oct 2019 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 9th Floor 107 Cheapside London EC2V 6DN on 8 October 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 AA Unaudited abridged accounts made up to 30 April 2017
13 Apr 2017 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 131.06652
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015