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LWS 55 LIMITED

Company number SC323343

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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)
28 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
03 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 200,000
02 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 Jul 2009 288b Appointment Terminated Director robert petrie
24 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Jun 2009 288c Director's Change of Particulars / robert petrie / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: c/o steve bruce 28 camperdown, now: northwood park; Area was: street broughty ferry, now: ; Post Town was: dundee, now: livingston; Region was: , now: west lothian; Post Code was: DD5 3AB, now: EH54 8BD; Country was: ,
14 Apr 2009 AA Full accounts made up to 30 September 2008
20 Jun 2008 363a Return made up to 09/05/08; full list of members
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
09 Jul 2007 288a New secretary appointed
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 88(2)R Ad 29/06/07--------- £ si 199999@1=199999 £ ic 1/200000
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New director appointed
04 Jul 2007 410(Scot) Partic of mort/charge *
09 May 2007 NEWINC Incorporation