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LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED

Company number 02491595

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 380,000
14 Apr 2016 AD02 Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
13 Apr 2016 AD04 Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ
17 Sep 2015 AA Full accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 380,000
10 Apr 2015 AD03 Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP
10 Apr 2015 AD02 Register inspection address has been changed to 10 Rathbone Place London W1T 1HP
03 Oct 2014 AA Full accounts made up to 28 February 2014
18 Sep 2014 MA Memorandum and Articles of Association
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various agreements as listed 16/07/2014
02 Sep 2014 MR04 Satisfaction of charge 4 in full
02 Sep 2014 MR04 Satisfaction of charge 3 in full
02 Sep 2014 MR04 Satisfaction of charge 5 in full
02 Sep 2014 MR04 Satisfaction of charge 024915950006 in full
13 Aug 2014 AD01 Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014
21 Jul 2014 MR01 Registration of charge 024915950008, created on 16 July 2014
18 Jul 2014 MR01 Registration of charge 024915950007, created on 16 July 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 380,000
02 Dec 2013 AA Full accounts made up to 28 February 2013
04 Oct 2013 MR01 Registration of charge 024915950006
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director