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LAW 2397 LIMITED
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LAW 2397 LIMITED: Filings

    • Overview

    Company NameLAW 2397 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04717600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAW 2397 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Mar 19, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 19/01/2015
    		RES13

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014

    		1 pagesTM01

    Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014

    		2 pagesAP01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 500,000
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Robert Stephen Lister as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Andrew Cottrell as a director

    		2 pagesAP01

    Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 14, 2013

    		1 pagesAD01

    Termination of appointment of Jonathan Osborne as a secretary

    		1 pagesTM02

    Termination of appointment of Jonathan Osborne as a director

    		1 pagesTM01

    Termination of appointment of Mitesh Jatania as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01
    234Next

    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