About

Registered Number: 06326730
Date of Incorporation: 27/07/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: Connect Business Village, C/O Ljs Accounting. 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR,

 

Established in 2007, Lawtons Property Holding Company Ltd are based in Liverpool, Merseyside. Garcia-walker, Antonio, Griffiths, Craig are listed as the directors of this organisation. We do not know the number of employees at Lawtons Property Holding Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA-WALKER, Antonio 25 May 2017 - 1
GRIFFITHS, Craig 25 May 2017 27 July 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
DISS40 - Notice of striking-off action discontinued 08 January 2019
AA - Annual Accounts 07 January 2019
AA - Annual Accounts 07 January 2019
GAZ1 - First notification of strike-off action in London Gazette 16 October 2018
TM01 - Termination of appointment of director 08 October 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 21 September 2017
PSC08 - N/A 21 September 2017
PSC07 - N/A 21 September 2017
AD01 - Change of registered office address 21 September 2017
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
TM02 - Termination of appointment of secretary 19 June 2017
MR04 - N/A 19 June 2017
AD01 - Change of registered office address 16 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 August 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 27 July 2011
AA01 - Change of accounting reference date 15 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 10 August 2010
AR01 - Annual Return 01 April 2010
AR01 - Annual Return 05 November 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 26 August 2008
SA - Shares agreement 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
123 - Notice of increase in nominal capital 13 December 2007
225 - Change of Accounting Reference Date 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
CERTNM - Change of name certificate 21 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
NEWINC - New incorporation documents 27 July 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.