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L & L LIMITED

Company number 02730168

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS01 Application to strike the company off the register
12 Nov 2014 SH19 Statement of capital on 12 November 2014
  • GBP 1
12 Nov 2014 SH06 Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 24,254
27 Oct 2014 SH20 Statement by Directors
27 Oct 2014 CAP-SS Solvency Statement dated 29/09/14
27 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sale agreement, reorganisation & dividend 29/09/2014
27 Oct 2014 SH03 Purchase of own shares.
15 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 24,354
18 Aug 2014 TM02 Termination of appointment of Roy Brian Parkinson as a secretary on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from Unit 1 Stuart Road Manor Road Runcorn Cheshire WA7 1TS to C/O Intergraph Uk Limited D100 Delta Business Park Great Western Way Swindon SN5 7XP on 18 August 2014
18 Aug 2014 AP03 Appointment of Miss Fleur Polly Mary Rose Eldridge as a secretary
18 Aug 2014 AP03 Appointment of Miss Fleur Polly Mary Rose Eldridge as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Roy Brian Parkinson as a secretary on 18 August 2014
26 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 24,354
09 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009