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LLOYD JAMES MEDIA LTD

Company number 07629294

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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)
28 Jun 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
19 Jan 2017 CH01 Director's details changed for Mr Parminder Vikas Nafir on 18 January 2017
30 Sep 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Sep 2016 LIQ MISC OC Court order INSOLVENCY:re court order replacement of supervisor
11 Apr 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Nov 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
01 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 17/03/2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 100
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 9 March 2015
17 Feb 2015 CERTNM Company name changed tpl online LTD\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
17 Feb 2015 TM01 Termination of appointment of Vikas Tandon as a director on 16 February 2015
17 Feb 2015 AP03 Appointment of Mr Parminder Nafir as a secretary on 16 February 2015
17 Feb 2015 AP01 Appointment of Mr Parminder Nafir as a director on 16 February 2015
17 Feb 2015 AP01 Appointment of Mr Steve Reid as a director on 16 February 2015
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
07 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Vikas Tandon on 27 November 2012