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D.B. LLOYD LIMITED

Company number 04623300

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2015 AD01 Registered office address changed from Valley View the Ridge Bussage Stroud Gloucestershire GL6 8HD to Staverton Court Staverton Gloucestershire GL51 0UX on 2 September 2015
12 Aug 2015 4.70 Declaration of solvency
12 Aug 2015 600 Appointment of a voluntary liquidator
12 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-03
28 Jul 2015 MR04 Satisfaction of charge 1 in full
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Feb 2010 SH02 Sub-division of shares on 4 February 2010
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Pamela Joan Lloyd on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr David Byron Lloyd on 1 October 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jan 2009 363a Return made up to 20/12/08; full list of members