LRWTONIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 07/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 07/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY REYNOLDS / 07/02/2019 |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW PRIESTLEY / 07/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANDREW PRIESTLEY / 07/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY REYNOLDS / 07/02/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW PRIESTLEY / 28/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LINDQUIST / 06/02/2017 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 4TH FLOOR BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR |
| 17/06/1617 June 2016 | COMPANY NAME CHANGED PHILLIPS PRIESTLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/16 |
| 31/05/1631 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 2087 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED CATHY LINDQUIST |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JEFFREY REYNOLDS |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN PHILLIPS |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | ADOPT ARTICLES 18/01/2016 |
| 04/02/164 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 1100.00 |
| 18/12/1518 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN RENE PHILLIPS / 01/01/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW PRIESTLEY / 01/01/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER PHILLIPS / 01/01/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/05/1422 May 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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