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LOWRY SPV 1 LIMITED

Company number 12207329

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
06 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
29 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
13 Feb 2023 TM01 Termination of appointment of Scott Jonathan Fletcher as a director on 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
18 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 5,359.20
16 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 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
14 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
31 Dec 2019 SH20 Statement by Directors
31 Dec 2019 SH19 Statement of capital on 31 December 2019
  • GBP 4,886.20
31 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub div 18/12/2019
31 Dec 2019 SH02 Sub-division of shares on 18 December 2019
16 Oct 2019 AP01 Appointment of Mr Robert Nugent as a director on 11 October 2019
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-13
  • GBP 10,000