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LAWSON BISHOP FINANCIAL LTD

Company number 04189939

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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