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LLEWELYN-DAVIES ECO DESIGN LIMITED

Company number 01848349

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
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 35,000
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 Marie Flynn as a director on 5 March 2012
05 Mar 2012 TM02 Termination of appointment of Bernadette Marie Flynn as a secretary on 5 March 2012
10 Nov 2011 AD01 Registered office address changed from Third Floor 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
22 Apr 2010 CH03 Secretary's details changed for Mrs Bernadette Marie Flynn on 19 March 2010
17 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Bernadette Marie Flynn on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Stephen Featherstone on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Dr Kenneth King Mun Yeang on 19 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Robert Harold Mccabe on 19 March 2010
17 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
31 Mar 2009 288a Director appointed mr robert harold mccabe
31 Mar 2009 288a Director appointed dr kenneth king mun yeang
19 Mar 2009 363a Return made up to 19/03/09; full list of members
18 Mar 2009 288b Appointment Terminated Director kenneth cooke
30 Apr 2008 288b Appointment Terminated Director peter crookston