- Company Overview for L W HOLDINGS LTD. (SC150782)
- Filing history for L W HOLDINGS LTD. (SC150782)
- People for L W HOLDINGS LTD. (SC150782)
- More for L W HOLDINGS LTD. (SC150782)
| 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
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| 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 |