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LLOYD, EVANS & CO LIMITED

Company number 02622393

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
28 May 2019 AA Micro company accounts made up to 31 October 2018
21 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 October 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 Jan 2018 PSC01 Notification of Luke Hurley as a person with significant control on 2 January 2018
03 Jan 2018 TM01 Termination of appointment of David Rees Evans as a director on 2 January 2018
03 Jan 2018 PSC07 Cessation of David Rees Evans as a person with significant control on 2 January 2018
03 Jan 2018 TM01 Termination of appointment of Peter Lloyd as a director on 2 January 2018
03 Jan 2018 PSC07 Cessation of Peter Lloyd as a person with significant control on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Andrew Davies as a director on 2 January 2018
03 Jan 2018 TM02 Termination of appointment of Peter Lloyd as a secretary on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Luke Hurley as a director on 2 January 2018
03 Jan 2018 AD01 Registered office address changed from Unit 9 , Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9LH to 12 Axis Court Riverside Business Park Swansea SA7 0AJ on 3 January 2018
28 Dec 2017 AA Micro company accounts made up to 31 August 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Apr 2017 RP04AR01 Second filing of the annual return made up to 20 June 2016
25 Apr 2017 RP04AR01 Second filing of the annual return made up to 20 June 2015
08 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-08
  • GBP 100

Statement of capital on 2017-04-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/17.
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/17.
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association