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LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED

Company number 02997102

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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)
05 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 August 2022
12 Aug 2023 600 Appointment of a voluntary liquidator
10 Aug 2023 LIQ10 Removal of liquidator by court order
07 Sep 2021 600 Appointment of a voluntary liquidator
28 Aug 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Apr 2021 AM10 Administrator's progress report
21 Oct 2020 AM10 Administrator's progress report
14 Sep 2020 AM19 Notice of extension of period of Administration
24 Apr 2020 AM10 Administrator's progress report
16 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floort, Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
25 Nov 2019 AM07 Result of meeting of creditors
06 Nov 2019 AD01 Registered office address changed from Units 6 7 & 8 Silverdale Road Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL to C/O Kre Corporate Recovery Llp 1st Floort, Hedrich House 14-16 Cross Street Reading RG1 1SN on 6 November 2019
05 Nov 2019 AM03 Statement of administrator's proposal
04 Oct 2019 AM01 Appointment of an administrator
22 Nov 2018 MR01 Registration of charge 029971020001, created on 21 November 2018
10 Oct 2018 CH03 Secretary's details changed for Caroline Few on 1 October 2018
10 Oct 2018 CH01 Director's details changed for John Few on 1 October 2018
10 Oct 2018 PSC04 Change of details for Caroline Few as a person with significant control on 1 October 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Oct 2018 PSC04 Change of details for John Few as a person with significant control on 1 October 2018
25 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
12 Jan 2018 SH02 Statement of capital on 29 August 2017
  • GBP 180,180
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The dir be auth to redeem 245000 redeemable preferene shares of £1 each is the comp to as par value 29/08/2017
19 Dec 2017 SH02 Statement of capital on 17 August 2017
  • GBP 425,180
17 Nov 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares