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LOVELL HOWELL BECKETT LTD

Company number 05352195

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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)
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 27 pages (27 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 16 December 2012	View PDF Liquidators' statement of receipts and payments to 16 December 2012 - link opens in a new window - 20 pages (20 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD01	Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 7 December 2010	View PDF Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of David Beckett as a director	View PDF Termination of appointment of David Beckett as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2010	CERTNM	Company name changed parker & co (gwent) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09	View PDF Company name changed parker & co (gwent) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 200	View PDF Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Paul Stewart Lovell on 3 February 2010	View PDF Director's details changed for Paul Stewart Lovell on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Gareth James Howell on 3 February 2010	View PDF Director's details changed for Gareth James Howell on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mr David Edward Beckett on 3 February 2010	View PDF Director's details changed for Mr David Edward Beckett on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288a	Director appointed mr david edward beckett	View PDF Director appointed mr david edward beckett - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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