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L3 GROUP LTD

Company number 02261135

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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)
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
11 Feb 2022 AD01 Registered office address changed from Enterprise House C/O a M Insolvency Limited Carlton Road Worksop Notts S81 7QF to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 11 February 2022
11 Feb 2022 600 Appointment of a voluntary liquidator
07 Feb 2022 LIQ06 Resignation of a liquidator
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
08 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
06 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Dec 2017 LIQ02 Statement of affairs
17 Nov 2017 AD01 Registered office address changed from Trinity House Eldon Place Liverpool Merseyside L3 6HE to Enterprise House C/O a M Insolvency Limited Carlton Road Worksop Notts S81 7QF on 17 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01
23 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-18
23 Oct 2017 CONNOT Change of name notice
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 14/08/2017
16 Oct 2017 TM01 Termination of appointment of Jack Mcgann as a director on 11 September 2017
16 Oct 2017 TM01 Termination of appointment of Karl Robert Gwynn as a director on 11 September 2017
16 Oct 2017 TM01 Termination of appointment of Howard Dennis Gwynn as a director on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of King Gadzikwa as a director on 11 September 2017
22 Jul 2017 AP01 Appointment of Mr King Gadzikwa as a director on 30 June 2017