- Company Overview for LAWSON BISHOP FINANCIAL LTD (04189939)
- Filing history for LAWSON BISHOP FINANCIAL LTD (04189939)
- People for LAWSON BISHOP FINANCIAL LTD (04189939)
- Charges for LAWSON BISHOP FINANCIAL LTD (04189939)
- More for LAWSON BISHOP FINANCIAL LTD (04189939)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2012 | DS01 | Application to strike the company off the register | |
16 May 2012 | RESOLUTIONS |
Resolutions
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16 May 2012 | CC04 | Statement of company's objects | |
24 Nov 2011 | AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-24
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23 Nov 2011 | CH01 | Director's details changed for Mr Neil Martin on 2 December 2010 | |
17 Oct 2011 | AP04 | Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jan 2011 | AA03 | Resignation of an auditor | |
01 Dec 2010 | AD01 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
25 Nov 2010 | CH01 | Director's details changed for Mr Peter William Searle on 31 October 2010 | |
25 Nov 2010 | CH03 | Secretary's details changed for Mrs Lindsay Horwood on 31 October 2010 | |
08 Nov 2010 | TM02 | Termination of appointment of Sara Mccracken as a secretary | |
08 Jul 2010 | AA | Full accounts made up to 3 January 2010 | |
23 Jun 2010 | AP01 | Appointment of Mr Peter William Searle as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Robert Crouch as a director | |
10 Jun 2010 | CH03 | Secretary's details changed for Mrs Lindsay Mccracken on 26 April 2010 | |
26 Apr 2010 | AP03 | Appointment of Mrs Lindsay Mccracken as a secretary | |
26 Apr 2010 | AP03 | Appointment of Ms Sara Mccracken as a secretary |