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LLOYD STREET PRIVATE CAPITAL LIMITED

Company number 01068793

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 24 March 2010
16 Jan 2010 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 28/02/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2006
09 Apr 2009 AA Full accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 28/02/08; full list of members
17 Nov 2008 288c Director's Change of Particulars / anthony ford / 02/10/2007 / HouseName/Number was: , now: thistleber farm; Street was: denisfield house, now: rimington lane; Area was: rimington lane rimington, now: rimington; Post Code was: BB7 4DP, now: BB7 4EB
24 Oct 2008 123 Nc inc already adjusted 02/10/07
24 Oct 2008 122 Conve
24 Oct 2008 88(3) Particulars of contract relating to shares
24 Oct 2008 88(2) Ad 02/10/07 gbp si 25000@1=25000 gbp ic 106000/131000
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 CERTNM Company name changed lloyd street private equity limi ted\certificate issued on 19/11/07
05 Oct 2007 363s Return made up to 28/02/07; full list of members
11 Jan 2007 AA Full accounts made up to 31 December 2005
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288a New secretary appointed
17 Mar 2006 363s Return made up to 28/02/06; full list of members
17 Mar 2006 363(288) Director's particulars changed
20 Jan 2006 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 28/02/05; full list of members
27 Apr 2004 AA Full accounts made up to 31 December 2003