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LAWRENCE CHARLTON LIMITED
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LAWRENCE CHARLTON LIMITED: Filings

    • Overview

    Company NameLAWRENCE CHARLTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAWRENCE CHARLTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2019

    		20 pagesLIQ03

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 3 Hardman Street Manchester M3 3HF on Oct 16, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2018

    		LRESEX

    Appointment of Mr Gregory Francis Cox as a secretary on Aug 10, 2017

    		2 pagesAP03

    Appointment of Mr Gregory Francis Cox as a director on Aug 10, 2017

    		2 pagesAP01

    Notification of Gregory Francis Cox as a person with significant control on Aug 10, 2017

    		2 pagesPSC01

    Termination of appointment of David Edward Spencer Broadbent as a director on Aug 10, 2017

    		1 pagesTM01

    Termination of appointment of David Edward Spencer Broadbent as a secretary on Aug 10, 2017

    		1 pagesTM02

    Cessation of David Edward Spencer Broadbent as a person with significant control on Aug 10, 2017

    		1 pagesPSC07

    Cessation of Christopher Moat as a person with significant control on Dec 28, 2016

    		1 pagesPSC07

    Termination of appointment of Christopher Moat as a director on Dec 28, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 30, 2016

    		2 pagesAP03

    Appointment of Mr David Edward Spencer Broadbent as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016

    		1 pagesTM01

    Termination of appointment of John Anthony Gittins as a secretary on Sep 30, 2016

    		1 pagesTM02

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01
    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