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ROSS LLOYD LIMITED

Company number 01484123

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Kevin Newton as a director
14 Jun 2013 TM01 Termination of appointment of Robert Organ as a director
20 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1
28 Mar 2013 DS02 Withdraw the company strike off application
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
28 Dec 2012 SH19 Statement of capital on 28 December 2012
  • GBP 1.00
28 Dec 2012 SH20 Statement by directors
28 Dec 2012 CAP-SS Solvency statement dated 28/12/12
28 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
26 May 2011 AP01 Appointment of Mr Robert Charles William Organ as a director
10 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Ian Story as a director
17 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
10 Jan 2011 AD01 Registered office address changed from 22 the Square Dalton Carlisle Cumbria CA5 7PY on 10 January 2011
10 Jan 2011 TM02 Termination of appointment of Margaret Mcknespiey as a secretary
10 Jan 2011 TM01 Termination of appointment of Paul Mcknespiey as a director
10 Jan 2011 TM01 Termination of appointment of David Clarke as a director
10 Jan 2011 TM01 Termination of appointment of Clifford Mcknespiey as a director