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L W HOLDINGS LTD.

Company number SC150782

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 50
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
15 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
15 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
04 Mar 2011 TM02 Termination of appointment of Lisa Mcdonell as a secretary
19 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
15 Oct 2010 CH01 Director's details changed for Matthew Gibson on 6 October 2010
15 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from Locard House, Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 24 May 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 10/05/09; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 10/05/08; full list of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
28 Jan 2008 AA Accounts made up to 30 April 2007
24 Sep 2007 288b Director resigned
24 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
24 Sep 2007 288a New secretary appointed