LWAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 12/01/2018 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | PREVSHO FROM 21/11/2018 TO 30/09/2018 |
| 11/07/1811 July 2018 | 21/11/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 13/03/1813 March 2018 | PREVSHO FROM 31/05/2018 TO 21/11/2017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | ADOPT ARTICLES 21/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 27/11/1727 November 2017 | CESSATION OF GRAHAM NIGEL PARLANE AS A PSC |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARLANE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALKER |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE WALKER-PARLANE / 10/08/2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE WALKER / 10/08/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE WALKER-PARLANE / 01/12/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/03/1420 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE WALKER-PARLANE / 12/02/2013 |
| 11/02/1311 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL PARLANE / 17/01/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/07/0928 July 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARLANE / 20/04/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WALKER / 02/03/2009 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARLANE / 21/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WITHENSHAW |
| 07/04/087 April 2008 | SECRETARY APPOINTED MS VICTORIA LOUISE WALKER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR GRAHAM PARLANE |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARLANE / 07/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WITHENSHAW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MARSHALL |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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