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LAWER (UK) LIMITED

Company number 04548288

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from Whitechapel Road Off Bradford Road Cleckheaton BD19 6HY to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 5 January 2018
02 Jan 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-12
02 Jan 2018 LIQ01 Declaration of solvency
15 Oct 2017 AA Micro company accounts made up to 28 February 2017
11 Oct 2017 PSC04 Change of details for Mr Philip Charles Hextall as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
22 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 300
22 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Philip Charles Hextall on 1 October 2011
26 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD03 Register(s) moved to registered inspection location