- Company Overview for LLP NO.1 LIMITED (05063458)
- Filing history for LLP NO.1 LIMITED (05063458)
- People for LLP NO.1 LIMITED (05063458)
- More for LLP NO.1 LIMITED (05063458)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 May 2012 | DS01 | Application to strike the company off the register | |
| 08 Mar 2012 | AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-08
|
|
| 21 Oct 2011 | TM02 | Termination of appointment of Patricia Paik Wan Lamb as a secretary on 12 October 2011 | |
| 21 Oct 2011 | AP04 | Appointment of Actis Administration Limited as a secretary on 12 October 2011 | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director | |
| 22 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Paul William Owers on 1 March 2010 | |
| 22 Jan 2010 | AP02 | Appointment of Actis Limited as a director | |
| 27 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 28 Mar 2007 | 363a | Return made up to 04/03/07; full list of members | |
| 26 Jan 2007 | 288a | New director appointed | |
| 29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 Apr 2006 | 288c | Secretary's particulars changed | |
| 16 Mar 2006 | 363a | Return made up to 04/03/06; full list of members | |
| 08 Nov 2005 | AA | Full accounts made up to 31 December 2004 |