LAWWWDIARY LIMITED

Key Data

Status

Dissolved

Company No.

04841511

Incorporation date

22/07/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

06/11/2024

Final Gazette dissolved following liquidation

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06/08/2024

Return of final meeting in a members' voluntary winding up

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02/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

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07/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

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

View PDF (1 pages)

20/01/2021

Appointment of a voluntary liquidator

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20/01/2021

Resolutions

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20/01/2021

Declaration of solvency

View PDF (9 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

01/05/2018

Withdrawal of a person with significant control statement on 2018-05-01

View PDF (2 pages)

12/01/2018

Notification of Meridian Law Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

16/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (8 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (9 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

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10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

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25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

14/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

19/09/2013

Termination of appointment of Alan Mcmillan as a director

View PDF (1 pages)

19/09/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (2 pages)

19/09/2013

Appointment of Ms Vinodka Murria as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/09/2013

Appointment of Miss Denise Williams as a secretary

View PDF (1 pages)

17/09/2013

Registered office address changed from C/O Alan Mcmillan Unit 1 Mossfield Chesham Fold Road Bury Lancashire BL9 6JZ United Kingdom on 2013-09-17

View PDF (1 pages)

16/09/2013

Total exemption full accounts made up to 2013-02-28

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29/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

29/07/2013

Termination of appointment of Robin Driscoll as a director

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22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

02/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

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26/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

12/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

21/03/2011

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2011-03-21

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

24/02/2011

Termination of appointment of Martin Leuw as a director

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24/02/2011

Termination of appointment of Neal Roberts as a director

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24/02/2011

Termination of appointment of Neal Roberts as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

07/09/2010

Director's details changed for Mr Luca Velussi on 2010-07-22

View PDF (2 pages)

07/09/2010

Director's details changed for Robin Adair Driscoll on 2010-07-22

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Neal Anthony Roberts on 2010-03-01

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01/03/2010

Director's details changed for Mr Martin Philip Leuw on 2010-03-01

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01/03/2010

Secretary's details changed for Mr Neal Anthony Roberts on 2010-03-01

View PDF (1 pages)

19/10/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

29/07/2009

Return made up to 22/07/09; full list of members

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01/04/2009

Secretary appointed mr neal anthony roberts

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31/03/2009

Appointment terminated secretary sara challinger

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16/02/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

11/11/2008

Return made up to 22/07/08; full list of members

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07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

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30/07/2008

Accounting reference date shortened from 31/07/2008 to 30/04/2008

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03/06/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

16/10/2007

Return made up to 22/07/07; full list of members

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28/09/2007

New secretary appointed

View PDF (1 pages)

28/09/2007

New director appointed

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28/09/2007

New director appointed

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25/09/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

11/07/2007

Secretary resigned

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11/07/2007

Director resigned

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11/07/2007

Director resigned

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11/07/2007

Registered office changed on 11/07/07 from: summit house alma park road grantham lincolnshire NG31 9SP

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11/07/2007

Accounting reference date shortened from 31/07/07 to 28/02/07

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

17/08/2006

Return made up to 22/07/06; full list of members

View PDF (8 pages)

03/06/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

30/07/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

09/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

14/12/2004

Auditor's resignation

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17/08/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

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17/08/2004

Secretary's particulars changed

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17/08/2004

Director's particulars changed

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13/08/2004

Certificate of change of name

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26/11/2003

New director appointed

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26/11/2003

New director appointed

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19/11/2003

Ad 08/10/03--------- £ si 999@1=999 £ ic 1/1000

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19/11/2003

Registered office changed on 19/11/03 from: 3 hazelwood road wigan lancashire WN1 2PE

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19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

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19/11/2003

New secretary appointed

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15/08/2003

Registered office changed on 15/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

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15/08/2003

Secretary resigned

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15/08/2003

Director resigned

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22/07/2003

Incorporation

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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

28/02/2019

Next confirmation date

22/07/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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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

Person	Title	Period	Connections
Murria, Vinodka	Director	16/09/2013 - 17/05/2015	183
BRIGHTON SECRETARY LTD	Nominee Secretary	21/07/2003 - 13/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/07/2003 - 13/08/2003	12606
Mcmillan, Alan John	Director	07/10/2003 - 16/09/2013	32
Wilson, Gordon James	Director	09/09/2015 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAWWWDIARY LIMITED

LAWWWDIARY LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There are currently 2 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 LAWWWDIARY LIMITED?

LAWWWDIARY LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 06/11/2024.

Where is LAWWWDIARY LIMITED located?

LAWWWDIARY LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does LAWWWDIARY LIMITED do?

LAWWWDIARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAWWWDIARY LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.