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LLEWELLYN SMITH HOLDINGS LIMITED

Company number 07688080

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 CS01 Confirmation statement made on 30 June 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2019 MR04 Satisfaction of charge 076880800006 in full
02 Sep 2019 MR04 Satisfaction of charge 076880800005 in full
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
14 May 2019 AD01 Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 14 May 2019
02 Jan 2019 PSC02 Notification of Bs Holdings (Suffolk) Limited as a person with significant control on 14 September 2018
02 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
20 Dec 2018 MR04 Satisfaction of charge 076880800004 in full
02 Oct 2018 PSC07 Cessation of Servest Group Limited as a person with significant control on 14 September 2018
01 Oct 2018 AP01 Appointment of Mr John Robert Sleep as a director on 14 September 2018
25 Sep 2018 AD01 Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Claire-Jayne Green as a director on 14 September 2018
25 Sep 2018 TM02 Termination of appointment of Laura Clare Ryan as a secretary on 14 September 2018
25 Sep 2018 AP01 Appointment of Mr Ian Andrew Bullock as a director on 14 September 2018
04 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018
13 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Jul 2018 TM01 Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Stéphane Vermersch as a director on 5 July 2018