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LLL REALISATIONS LIMITED

Company number 07286456

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 7 July 2018
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 LIQ10 Removal of liquidator by court order
12 Sep 2017 CERTNM Company name changed licklist LIMITED\certificate issued on 12/09/17
  • RES15 ‐ Change company name resolution on 2017-03-13
12 Sep 2017 CONNOT Change of name notice
25 Jul 2016 AD01 Registered office address changed from The Old Forge East Street Colchester Essex CO1 2TP to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 25 July 2016
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08
20 Jul 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 May 2013 TM01 Termination of appointment of Liam Mcnamara as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders