LLEWELYN-DAVIES LIMITED

Company number 01227443

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Sep 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
04 Aug 2015	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement Liquidator	(6 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	(17 pages)
17 Jun 2014	4.68	Liquidators' statement of receipts and payments to 7 April 2014	(17 pages)
03 May 2013	AD01	Registered office address changed from Carlow House Carlow Street London NW1 7LH United Kingdom on 3 May 2013	(2 pages)
23 Apr 2013	4.20	Statement of affairs with form 4.19	(8 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 171,401.75	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
30 Apr 2012	AD01	Registered office address changed from Carlow House Carlow Street London NW1 7HN England on 30 April 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
05 Mar 2012	TM01	Termination of appointment of Bernadette Flynn as a director	(1 page)
05 Mar 2012	TM02	Termination of appointment of Bernadette Flynn as a secretary	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AD01	Registered office address changed from Third Floor Brook House 2-16 Torrington Place London WC1E 7HN on 9 November 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
22 Apr 2010	CH03	Secretary's details changed for Mrs Bernadette Marie Flynn on 19 March 2010	(1 page)
17 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(7 pages)