LAWRENCE CARE (MAIDS MORETON) LIMITED

Key Data

Status

Dissolved

Company No.

06557499

Incorporation date

06/04/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2008)

23/07/2020

Final Gazette dissolved following liquidation

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23/04/2020

Return of final meeting in a members' voluntary winding up

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04/12/2019

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (15 pages)

29/10/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (17 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (16 pages)

01/06/2017

Declaration of solvency

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01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (13 pages)

05/07/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-06-30

View PDF (1 pages)

14/06/2016

Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

14/06/2016

Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU

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14/10/2015

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of a voluntary liquidator

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13/10/2015

Resolutions

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13/10/2015

Declaration of solvency

View PDF (7 pages)

22/06/2015

Auditor's resignation

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29/04/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (2 pages)

29/04/2015

Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 2015-04-30

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29/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

29/01/2015

Satisfaction of charge 2 in full

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29/01/2015

Satisfaction of charge 1 in full

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16/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

16/12/2014

Appointment of Mr Justin Skiver as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of James Anthony Halton as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr John Anthony Goodey as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Registered office address changed from Maids Moreton Hall Church Street Maids Moreton Buckingham England MK18 1QF to 125 London Wall London EC2Y 5AL on 2014-12-17

View PDF (1 pages)

16/12/2014

Termination of appointment of Paul Dixon as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Paul Dixon as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Paul Dixon as a secretary on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Keith Crockett as a director on 2014-12-16

View PDF (2 pages)

05/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England on 2014-01-03

View PDF (1 pages)

30/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/05/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 2

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29/02/2012

Particulars of a mortgage or charge / charge no: 1

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02/01/2012

Accounts for a dormant company made up to 2011-04-30

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12/12/2011

Second filing of SH01 previously delivered to Companies House

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28/11/2011

Appointment of Mr James Anthony Halton as a director

View PDF (2 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-11-21

View PDF (4 pages)

28/11/2011

Termination of appointment of Adele Dixon as a director

View PDF (1 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

06/04/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAWRENCE CARE (MAIDS MORETON) LIMITED

LAWRENCE CARE (MAIDS MORETON) LIMITED is an(a) Dissolved company incorporated on 06/04/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWRENCE CARE (MAIDS MORETON) LIMITED?

LAWRENCE CARE (MAIDS MORETON) LIMITED is currently Dissolved. It was registered on 06/04/2008 and dissolved on 23/07/2020.

Where is LAWRENCE CARE (MAIDS MORETON) LIMITED located?

LAWRENCE CARE (MAIDS MORETON) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LAWRENCE CARE (MAIDS MORETON) LIMITED do?

LAWRENCE CARE (MAIDS MORETON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAWRENCE CARE (MAIDS MORETON) LIMITED?

The latest filing was on 23/07/2020: Final Gazette dissolved following liquidation.