W.S. LLOYD LIMITED

Company number 00721224

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	(20 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2018	LIQ10	Removal of liquidator by court order	(11 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 November 2017	(21 pages)
16 Jan 2017	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-01-16 GBP 648,000 ANNOTATION Replaced This document replaces the AR01 registered on 18/04/2016 as it was not properly delivered	(20 pages)
28 Dec 2016	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
28 Dec 2016	AD01	Registered office address changed from , 82 st John Street, London, EC1M 4JN to 66 Prescot Street London E1 8NN on 28 December 2016	(2 pages)
21 Dec 2016	4.20	Statement of affairs with form 4.19	(8 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28	(1 page)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Matilde Coelho Alvarrao as a director on 23 July 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 618,000 ANNOTATION Replaced a replacement AR01 was registered on 16/01/2017	(9 pages)
18 Feb 2016	TM01	Termination of appointment of Patricia Cronenbold Melgar as a director on 18 February 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 618,000	(3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 618,000	(8 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 618,000	(8 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 618,000	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 474,000	(3 pages)