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LW COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Company number 05968585

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 19,750
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19,750
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 19,750
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 02/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 09/06/2014
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
06 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Feb 2013 SH20 Statement by directors
26 Feb 2013 SH19 Statement of capital on 26 February 2013
  • GBP 29,250
26 Feb 2013 CAP-SS Solvency statement dated 12/02/13
26 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £13250 cancelled from share prem a/c 15/02/2013
12 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
12 Feb 2013 TM01 Termination of appointment of Steven Oliver as a director
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders