LLEWELLYN SMITH LIMITED.

Company number 04361151

Date	Type	Description	View / Download
12 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 November 2021	(19 pages)
19 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 November 2020	(21 pages)
25 Nov 2019	AD01	Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 25 November 2019	(2 pages)
22 Nov 2019	LIQ02	Statement of affairs	(8 pages)
22 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-11	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 043611510006 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 043611510008 in full	(1 page)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages) Download iXBRL
29 May 2019	PSC05	Change of details for Llewellyn Smith Holdings Limited as a person with significant control on 14 March 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
02 Jan 2019	CH01	Director's details changed for Mr John Robert Sleep on 20 December 2018	(2 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 043611510007 in full	(1 page)
25 Sep 2018	AD01	Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 25 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 14 September 2018	(1 page)
25 Sep 2018	TM02	Termination of appointment of Laura Clare Ryan as a secretary on 14 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr John Robert Sleep as a director on 14 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Ian Andrew Bullock as a director on 14 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)