| Name: |
LAWSON WOOD LIMITED
LAWSON WOOD LTD |
| Address: | SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW |
| Incorporation Date: | 1995-03-07 |
| date | name | form type |
| 2021-09-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-12-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROMUNIT 4HELIPORT INDUSTRIAL ESTATE40 LOMBARD ROADLONDONSW11 3RE | AD01 |
| 2020-07-27 | APPOINTMENT TERMINATED, SECRETARY CHARLES HANSARD | TM02 |
| 2020-07-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-02-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030297830001 | MR04 |
| 2020-07-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-18 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | CS01 |
| 2019-09-24 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES | TM01 |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | CS01 |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-01-24 | DIRECTOR APPOINTED MR STEVEN RICHARD JOHN HOLMES | AP01 |
| 2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2016-12-08 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-03-15 | 07/03/16 FULL LIST | AR01 |
| 2016-07-11 | REGISTRATION OF A CHARGE / CHARGE CODE 030297830001 | MR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 07/03/15 FULL LIST | AR01 |
| 2014-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JOANNA HARRIET WOOD / 01/03/2014 | CH01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 07/03/14 FULL LIST | AR01 |
| 2013-04-02 | 07/03/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 07/03/12 FULL LIST | AR01 |
| 2011-09-23 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAWSON | TM01 |
| 2011-04-26 | 07/03/11 FULL LIST | AR01 |
| 2011-07-25 | SECRETARY APPOINTED CHARLES HANSARD | AP03 |
| 2011-07-25 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR LAWSON | TM02 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JOANNA HARRIET WOOD / 07/03/2010 | CH01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JULIAN LAWTON LAWSON / 07/03/2010 | CH01 |
| 2010-05-18 | 07/03/10 FULL LIST | AR01 |
| 2009-05-19 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-20 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-12-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-01-25 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-09-21 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1998-11-11 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-01-22 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1997-01-13 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | 363s |
| 1996-10-02 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
| 1995-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-03-08 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 1995-03-08 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-03-08 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2022-03-04 07:48:10