LRW LIMITED

Company number 05655641 ·

Dissolved

60 filings

Date Filing
27 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
12 Jan 2019 CESSATION OF C8L HOLDING LTD AS A PSC View document
12 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C8L CONSORTIUM LTD View document
14 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
5 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE MOAT ANTHONYS CROSS NEWENT GLOUCESTERSHIRE GL18 1JF View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT 9A HOUNDSMILL INDUSTRIAL ESTATE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YU ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Apr 2012 DIRECTOR APPOINTED MR NEIL RIXON View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAPEL View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 21 CHARLBURY ROAD SHRIVENHAM SWINDON SN6 8EQ View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT 9B HOUNDSMILL INDUSTRIAL ESTATE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YU ENGLAND View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED MR RUSSELL ADRIAN CAPEL View document
26 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER WESTGATE View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM UNIT 44 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF ENGLAND View document
25 Nov 2011 DIRECTOR APPOINTED ROGER HUGHES View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders · 4 pages View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 18 POPPY WALK GOFFS OAK WALTHAM CROSS HERTS EN7 6TJ UK View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOODWARD / 01/11/2009 View document
23 Feb 2010 FIRST GAZETTE View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
13 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 18 POPPY WALK, CHESHUNT WALTHAM CROSS HERTS EN7 6TJ View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODWARD / 15/12/2008 View document
13 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER WESTGATE / 15/12/2008 View document
13 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
19 May 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
17 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document