FRED LAWSON (CLITHEROE) LIMITED: Filings

  • Overview

    Company NameFRED LAWSON (CLITHEROE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02798889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRED LAWSON (CLITHEROE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 03, 2024

    1 pagesAD01

    Appointment of Mr Gareth Wilson as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Christopher Paul Young as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Ben Maxted as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr David Leonard Brind as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of David Leonard Brind as a secretary on Mar 27, 2024

    2 pagesAP03

    Termination of appointment of Simon George Howarth as a director on Mar 27, 2024

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    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