LAWWWDIARY LIMITED

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DateDescription
06/11/246 November 2024 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Final Gazette dissolved following liquidation

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06/08/246 August 2024 Return of final meeting in a members' voluntary winding up

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02/03/242 March 2024 Liquidators' statement of receipts and payments to 2023-12-27

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07/03/237 March 2023 Liquidators' statement of receipts and payments to 2022-12-27

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26/03/2226 March 2022 Liquidators' statement of receipts and payments to 2021-12-27

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02/02/222 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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02/12/192 December 2019 28/02/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/10/182 October 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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01/05/181 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN LAW LIMITED

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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30/07/1530 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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05/08/145 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/09/1319 September 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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19/09/1319 September 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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19/09/1319 September 2013 DIRECTOR APPOINTED MS VINODKA MURRIA

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MCMILLAN

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17/09/1317 September 2013 SECRETARY APPOINTED MISS DENISE WILLIAMS

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O ALAN MCMILLAN UNIT 1 MOSSFIELD CHESHAM FOLD ROAD BURY LANCASHIRE BL9 6JZ UNITED KINGDOM

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16/09/1316 September 2013 28/02/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN DRISCOLL

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29/07/1329 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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22/03/1322 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/08/1217 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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26/01/1226 January 2012 30/04/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI

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08/09/108 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADAIR DRISCOLL / 22/07/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 22/07/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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29/07/0929 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER

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16/02/0916 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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11/11/0811 November 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY

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30/07/0830 July 2008 PREVSHO FROM 31/07/2008 TO 30/04/2008

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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30/04/0830 April 2008 DIRECTOR APPOINTED LUCA VELUSSI

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16/10/0716 October 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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30/07/0530 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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14/12/0414 December 2004 AUDITOR'S RESIGNATION

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17/08/0417 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 SECRETARY'S PARTICULARS CHANGED

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 COMPANY NAME CHANGED COURTBEAM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/08/04

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 3 HAZELWOOD ROAD WIGAN LANCASHIRE WN1 2PE

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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15/08/0315 August 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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