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LLOYD JAMES GROUP LIMITED

Company number 02533856

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 TM01 Termination of appointment of Samantha Rohman as a director
13 Nov 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Matthew Cantlon as a director
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 100
23 May 2012 CAP-SS Solvency statement dated 14/05/12
23 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve to nil 14/05/2012
23 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Lynn Stevens on 1 August 2011
22 Sep 2011 CH01 Director's details changed for Darrel Linehan on 1 August 2011
22 Sep 2011 CH01 Director's details changed for Mr Lloyd James on 1 August 2011
22 Sep 2011 CH03 Secretary's details changed for Lynn Stevens on 1 August 2011
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 CH01 Director's details changed for Samantha Rohman on 15 February 2011
22 Feb 2011 CH01 Director's details changed for Matthew James Cantlon on 15 February 2011
22 Feb 2011 CH01 Director's details changed for Matthew James Cantlon on 1 February 2011