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LAWRENCO CLI LIMITED

Company number 06300293

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of entire issue share capital of the company/authorised to execute such documents 19/12/2013
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 0.01
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 CAP-SS Solvency statement dated 16/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2013 MEM/ARTS Memorandum and Articles of Association
09 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2013 TM01 Termination of appointment of Charles Lawrence as a director
22 Oct 2013 TM01 Termination of appointment of Robert Carroll as a director
22 Oct 2013 TM01 Termination of appointment of Geoffrey Bond as a director
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
22 Jun 2012 MISC No circumstances connected
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association