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E.R. LLOYD & COMPANY LIMITED

Company number 04601357

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06 - link opens in a new window - 1 page (1 page)
18 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	CH01	Director's details changed for Mrs Margaret Pamela Lloyd on 1 September 2017	View PDF Director's details changed for Mrs Margaret Pamela Lloyd on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mrs Margaret Pamela Lloyd as a person with significant control on 1 September 2017	View PDF Change of details for Mrs Margaret Pamela Lloyd as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mrs Margaret Pamela Lloyd as a person with significant control on 7 December 2016	View PDF Change of details for Mrs Margaret Pamela Lloyd as a person with significant control on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Ernest Roy Lloyd as a person with significant control on 7 December 2016	View PDF Cessation of Ernest Roy Lloyd as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Ernest Roy Lloyd as a director on 7 December 2016	View PDF Termination of appointment of Ernest Roy Lloyd as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP01	Appointment of Mrs Margaret Pamela Lloyd as a director on 7 December 2016	View PDF Appointment of Mrs Margaret Pamela Lloyd as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 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)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 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 - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 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 - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 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 - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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