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M.A. LLOYD LIMITED

Company number 00572347

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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)
11 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 AD01 Registered office address changed from Apartment 24 Ocean House Sea Road Carlyon Bay St Austell PL25 3FX England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 12 December 2023
12 Dec 2023 LIQ01 Declaration of solvency
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
23 Mar 2023 CH01 Director's details changed for Mrs Cynthia Margaret Lloyd on 13 February 2023
23 Mar 2023 PSC04 Change of details for Mrs Cynthia Margaret Lloyd as a person with significant control on 13 February 2023
23 Mar 2023 TM02 Termination of appointment of Charmien Tansie Ann Netherton as a secretary on 23 March 2023
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Aug 2020 AD01 Registered office address changed from 18 Normandy Way Bodmin Cornwall PL31 1EX to Apartment 24 Ocean House Sea Road Carlyon Bay St Austell PL25 3FX on 11 August 2020
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
08 Feb 2019 CH01 Director's details changed for Mrs Cynthia Margaret Lloyd on 5 February 2019
08 Feb 2019 PSC04 Change of details for Mrs Cynthia Margaret Lloyd as a person with significant control on 5 February 2019
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates