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LLOYD JAMES LIMITED

Company number 03831114

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 LIQ MISC Insolvency:s/s cert, release of liquidator
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 12 February 2018
07 Feb 2018 LIQ10 Removal of liquidator by court order
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 12 February 2017
03 May 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
29 Mar 2016 AD01 Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
14 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 AD01 Registered office address changed from Stephen House School Lane Welling Kent DA16 1LU to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 25 February 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
06 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 TM01 Termination of appointment of Jeremy Whitaker as a director
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
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 25 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
06 Oct 2011 AP01 Appointment of Jeremy Stewart Whitaker as a director
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders