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LLEWELYN-DAVIES INTERNATIONAL LIMITED

Company number 01406438

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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)
28 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Dec 2014 AD01 Registered office address changed from 44-46 Whitfield Street (4Th Floor) London W1T 2RJ to 3Rd Floor 3-5 Rathbone Place London W1T 1HJ on 1 December 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
26 Mar 2014 TM01 Termination of appointment of Robert Mccabe as a director
26 Mar 2014 AP01 Appointment of Mr John Gibson Clarke as a director
26 Mar 2014 AP01 Appointment of Ms Caroline Buckingham as a director
20 Feb 2014 TM01 Termination of appointment of Stephen Featherstone as a director
30 Jan 2014 AD01 Registered office address changed from Carlow House Carlow Street London NW1 7LH England on 30 January 2014
18 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from Carlow House Carlow Street London NW1 7HN England on 26 March 2013
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Bernadette Flynn as a director
05 Mar 2012 TM02 Termination of appointment of Bernadette Flynn as a secretary
10 Nov 2011 AD01 Registered office address changed from Brook House 2-16 Torrington Place London WC1E 7HN on 10 November 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Mrs Bernadette Marie Flynn on 19 March 2010
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Mr Stephen Featherstone on 19 March 2010