LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC: Filings

  • Overview

    Company NameLONDON AND ST LAWRENCE INVESTMENT COMPANY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00107908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 19, 2018

    14 pagesLIQ03

    Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on May 08, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2017

    LRESSP

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    'The scheme' 12/04/2017
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Group of companies' accounts made up to Aug 31, 2016

    61 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    4 pagesCS01

    Annual return made up to Dec 24, 2015 no member list

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,727,447.2
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Aug 31, 2015

    69 pagesAA

    Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

    1 pagesAD03

    Appointment of Mr Christopher John Lloyd as a director on Feb 10, 2015

    2 pagesAP01

    Annual return made up to Dec 24, 2014 no member list

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1,727,447.2
    SH01

    Group of companies' accounts made up to Aug 31, 2014

    61 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014
    RES13

    Statement of capital following an allotment of shares on Jul 15, 2014

    • Capital: GBP 1,727,447.20
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Dec 24, 2013 no member list

    9 pagesAR01

    Group of companies' accounts made up to Aug 31, 2013

    60 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Dec 24, 2012 no member list

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0