LLEWELYN-DAVIES INTERNATIONAL LIMITED
Company number 01406438
- Company Overview for LLEWELYN-DAVIES INTERNATIONAL LIMITED (01406438)
- Filing history for LLEWELYN-DAVIES INTERNATIONAL LIMITED (01406438)
- People for LLEWELYN-DAVIES INTERNATIONAL LIMITED (01406438)
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- More for LLEWELYN-DAVIES INTERNATIONAL LIMITED (01406438)
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) |
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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
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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
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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 |