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LLOYDS BEDROOM DESIGN LIMITED

Company number 03208271

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2020 AP03 Appointment of Mr Robert William Lewis as a secretary on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Mr Robert William Lewis on 13 January 2020
13 Jan 2020 TM02 Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 13 January 2020
13 Jan 2020 AD01 Registered office address changed from 4 Padstow Road Torrington Avenue Industrial Est Tile Hill Coventry West Midlands CV4 9XB to 3 Wilkes Drive Radford Semele Leamington Spa Warwickshire CV31 2WF on 13 January 2020
13 Jan 2020 PSC05 Change of details for Zumbrunnen Investments Uk Ltd as a person with significant control on 25 October 2019
28 May 2019 TM01 Termination of appointment of Peter Lloyd as a director on 23 May 2019
28 May 2019 PSC02 Notification of Zumbrunnen Investments Uk Ltd as a person with significant control on 24 May 2019
28 May 2019 AP01 Appointment of Mr Robert William Lewis as a director on 24 May 2019
28 May 2019 PSC07 Cessation of Peter Lloyd as a person with significant control on 24 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
08 Dec 2017 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 December 2017
23 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders