LLOYD CARRINGTON WEALTH MANAGEMENT LTD

Company number 07401928

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Christopher Ian Norman as a director on 16 April 2015	(1 page)
13 Apr 2015	CERTNM	Company name changed tierra mar LTD\certificate issued on 13/04/15 RES15 ‐ Change company name resolution on 2015-03-16	(2 pages)
13 Apr 2015	CONNOT	Change of name notice	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Peter Alexander Evans as a director on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Christopher Ian Norman as a director on 16 March 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Timothy Hodges as a director on 19 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from 17 Andover Road Twickenham Middlesex TW2 6PB to 8 Jury Street Warwick CV34 4EW on 19 January 2015	(1 page)
14 Jan 2015	DS02	Withdraw the company strike off application	(1 page)
14 Jan 2015	AP01	Appointment of Mr Peter Alexander Evans as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Julia Fleur Hodges as a secretary on 20 December 2014	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
29 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
18 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
31 May 2011	CERTNM	Company name changed am lifestyle club LTD\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2011	AP03	Appointment of Mrs Julia Fleur Hodges as a secretary	(1 page)
11 Oct 2010	NEWINC	Incorporation	(22 pages)