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LLRC LTD

Company number 03831139

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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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AD01	Registered office address changed from 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 16 June 2015	View PDF Registered office address changed from 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 16 June 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD01	Registered office address changed from Oxalis House Masons Road Stratford upon Avon Warwickshire CV37 9NB to 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 13 January 2015	View PDF Registered office address changed from Oxalis House Masons Road Stratford upon Avon Warwickshire CV37 9NB to 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 13 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CERTNM	Company name changed oxalis video marine LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	View PDF Company name changed oxalis video marine LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2014	MR01	Registration of charge 038311390003	View PDF Registration of charge 038311390003 - link opens in a new window - 25 pages (25 pages)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 1	View PDF Statement of capital on 16 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Apr 2014	CAP-SS	Solvency statement dated 09/04/14	View PDF Solvency statement dated 09/04/14 - link opens in a new window - 1 page (1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account transferred into distributable reserves 09/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account transferred into distributable reserves 09/04/2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	CH03	Secretary's details changed for Mr Peter Edgar on 14 September 2012	View PDF Secretary's details changed for Mr Peter Edgar on 14 September 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 May 2012	AP01	Appointment of Mr Peter Edgar as a director	View PDF Appointment of Mr Peter Edgar as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from Oxalis House Unit 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 29 February 2012	View PDF Registered office address changed from Oxalis House Unit 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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