- Company Overview for LLP NO.12 LIMITED (05063695)
- Filing history for LLP NO.12 LIMITED (05063695)
- People for LLP NO.12 LIMITED (05063695)
- More for LLP NO.12 LIMITED (05063695)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2020 | DS01 | Application to strike the company off the register | |
05 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Apr 2019 | CH01 | Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 | |
26 Mar 2019 | TM01 | Termination of appointment of Ronald Edward Bell as a director on 15 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
07 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
02 Feb 2017 | TM01 | Termination of appointment of Actis Limited as a director on 1 February 2017 | |
16 Jan 2017 | SH20 | Statement by Directors | |
16 Jan 2017 | SH19 |
Statement of capital on 16 January 2017
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16 Jan 2017 | CAP-SS | Solvency Statement dated 28/12/16 | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2016 | TM02 | Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | AP01 | Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Paul William Owers as a director on 16 August 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 18 May 2015
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03 Jun 2015 | CC04 | Statement of company's objects |