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ANDREW LLOYD PROPERTY SERVICES LTD

Company number 04703515

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2014 4.20 Statement of affairs with form 4.19
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
05 Dec 2014 AD01 Registered office address changed from 437 High Road Tottenham London N17 6QH to 1 Kings Avenue London N21 3NA on 5 December 2014
28 Nov 2014 TM01 Termination of appointment of Sanjeeve Kumar Gupta as a director on 27 November 2014
28 Nov 2014 TM02 Termination of appointment of Sanjeeve Kumar Gupta as a secretary on 27 November 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
02 Apr 2014 TM01 Termination of appointment of Andrew Artimadis as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AP01 Appointment of Ms Georgina Ktori as a director
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Sanjeeve Gupta on 18 March 2011
26 Apr 2011 CH01 Director's details changed for Mr Sanjeeve Gupta on 18 March 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Andrew Artimadis on 2 October 2009
27 Apr 2010 CH03 Secretary's details changed for Sanjeeve Gupta on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Sanjeeve Gupta on 2 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009