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LLANAWAY INVESTMENT COMPANY LIMITED

Company number 00543835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Coppen, Rata & Co Scottish Mutual House 27/29 North Street Hornchurch, Essex RM11 1RS to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 3 March 2015	View PDF Registered office address changed from C/O Coppen, Rata & Co Scottish Mutual House 27/29 North Street Hornchurch, Essex RM11 1RS to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AR01	Annual return made up to 29 December 2014 Statement of capital on 2015-01-16 GBP 1,000	View PDF Annual return made up to 29 December 2014 Statement of capital on 2015-01-16 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AR01	Annual return made up to 29 December 2013 Statement of capital on 2014-01-17 GBP 1,000	View PDF Annual return made up to 29 December 2013 Statement of capital on 2014-01-17 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
09 Jan 2014	CH01	Director's details changed for Peter Philip Martin Riddy on 23 May 2013	View PDF Director's details changed for Peter Philip Martin Riddy on 23 May 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	CH01	Director's details changed for Jack Edward Riddy on 24 January 2013	View PDF Director's details changed for Jack Edward Riddy on 24 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
23 Apr 2012	SH02	Sub-division of shares on 30 March 2012	View PDF Sub-division of shares on 30 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 29 December 2011	View PDF Annual return made up to 29 December 2011 - link opens in a new window - 16 pages (16 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 8 pages (8 pages)
14 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 8 pages (8 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Jack Edward Riddy as a director	View PDF Appointment of Jack Edward Riddy as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AAMD	Amended accounts made up to 5 April 2009	View PDF Amended accounts made up to 5 April 2009 - link opens in a new window - 10 pages (10 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009	View PDF Annual return made up to 29 December 2009 - link opens in a new window - 16 pages (16 pages)
04 Dec 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 8 pages (8 pages)
22 Jan 2009	288c	Director's change of particulars / anthony riddy / 14/11/2008	View PDF Director's change of particulars / anthony riddy / 14/11/2008 - link opens in a new window - 1 page (1 page)

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