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LLAMEDOS TRADING AND TRANSPORT LIMITED

Company number 02420859

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 AD01 Registered office address changed from Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH England to 40 Compton Rise Pinner HA5 5HR on 21 June 2017
02 May 2017 TM01 Termination of appointment of Lothar Hahn as a director on 11 March 2017
02 May 2017 AP01 Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AD01 Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014 CH03 Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014
25 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
24 Oct 2012 CH03 Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008