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LAW 2481 LIMITED

Company number 07326274

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 9 South Street London W1K 2XA United Kingdom on 15 November 2010
25 Oct 2010 AP01 Appointment of Mr Richard Lionel William Frisby as a director
25 Oct 2010 TM01 Termination of appointment of Richard Fenhalls as a director
25 Oct 2010 AP01 Appointment of Eva Kirsten Elisabet Rausing as a director
24 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
24 Aug 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 24 August 2010
24 Aug 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Aug 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
24 Aug 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
24 Aug 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
24 Aug 2010 AP01 Appointment of Richard Dorian Fenhalls as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association