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LLEWELYN-DAVIES LIMITED

Company number 01227443

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

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