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A. & R. LLOYD (CHESTER) LIMITED

Company number 01579421

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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)
16 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2022 AA Micro company accounts made up to 31 December 2021
30 May 2022 AD01 Registered office address changed from 38 Douglas Close Hartford Northwich CW8 1SH England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 30 May 2022
30 May 2022 LIQ01 Declaration of solvency
30 May 2022 600 Appointment of a voluntary liquidator
30 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-16
27 Feb 2022 MR04 Satisfaction of charge 3 in full
27 Feb 2022 MR04 Satisfaction of charge 4 in full
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director loan 31/12/2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Sep 2020 AD01 Registered office address changed from 6 Chiltern Close Sandiway Northwich Cheshire CW8 2NE to 38 Douglas Close Hartford Northwich CW8 1SH on 17 September 2020
17 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Rose Mary Lloyd as a director on 29 August 2018
04 Sep 2018 AP03 Appointment of Mr Patrick Andrew Lloyd as a secretary on 30 August 2018
04 Sep 2018 TM02 Termination of appointment of Rose Mary Lloyd as a secretary on 29 August 2018
30 Jun 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
28 May 2017 AA Micro company accounts made up to 31 December 2016
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015