LAWRENCE HOTEL 1 LTD

Company number 13175927

Date	Type	Description	View / Download
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2023	DS01	Application to strike the company off the register	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1	(5 pages)
24 Oct 2022	SH20	Statement by Directors	(1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 17/10/22	(1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/10/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 2	(3 pages)
10 Aug 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 9 August 2022	(1 page)
10 Aug 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 9 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 9 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of David Michael Heaney as a director on 9 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 9 August 2022	(1 page)
10 Aug 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 9 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 9 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 9 August 2022	(2 pages)
10 Aug 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 1 King William Street London EC4N 7AF on 10 August 2022	(1 page)
07 Jun 2022	CH01	Director's details changed for Mr David Michael Heaney on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Jason Miles Bougourd on 7 June 2022	(2 pages)
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	(1 page)
10 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 July 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	(11 pages)