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C E LAWRENCE LIMITED

Company number 10333319

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
17 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 PSC02 Notification of City and County Healthcare Group Ltd as a person with significant control on 27 November 2017
22 Mar 2018 CH01 Director's details changed for Mr James Thorburn-Muirhead on 1 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Nicholas Goodban on 1 March 2018
22 Mar 2018 AD01 Registered office address changed from 2nd Floor Olympic House Olympic Way Wembley HA9 0NP England to 101-103 Baker Street 3rd Caparo House London W1U 6EF on 22 March 2018
12 Dec 2017 MR01 Registration of charge 103333190001, created on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr James Thorburn on 5 December 2017
04 Dec 2017 AP01 Appointment of Mr James Thorburn as a director on 27 November 2017
04 Dec 2017 PSC07 Cessation of Charlotte Emma Lawrence as a person with significant control on 27 November 2017
04 Dec 2017 AP01 Appointment of Mr Nicholas Goodban as a director on 27 November 2017
04 Dec 2017 AD01 Registered office address changed from 41B Church Road Milford Godalming GU8 5JB United Kingdom to 2nd Floor Olympic House Olympic Way Wembley HA9 0NP on 4 December 2017
27 Nov 2017 TM01 Termination of appointment of Stephen Thomas James Lawrence as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Charlotte Emma Lawrence as a director on 27 November 2017
25 Oct 2017 SH02 Sub-division of shares on 27 September 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
03 Jul 2017 AP01 Appointment of Mr Stephen Thomas James Lawrence as a director on 14 February 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 20
30 Jan 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
17 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-17
  • GBP 10