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CHARLES LLOYD LIMITED

Company number 07752735

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Feb 2018 AD01 Registered office address changed from 57 Bure Way Bure Way Aylsham Norwich NR11 6HJ England to PO Box NR6 6PU 3,Palgrave House Sherwell Road Hellesdon Norwich NR6 6PU on 4 February 2018
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Oct 2016 AD01 Registered office address changed from New Bond House New Bond Street London W1S 1DX England to 57 Bure Way Bure Way Aylsham Norwich NR11 6HJ on 27 October 2016
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Oct 2015 AD01 Registered office address changed from 57 Bure Way Aylsham Norwich NR11 6HJ to New Bond House New Bond Street London W1S 1DX on 26 October 2015
21 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
07 Nov 2014 AD01 Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to 57 Bure Way Aylsham Norwich NR11 6HJ on 7 November 2014
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
14 Jul 2014 TM02 Termination of appointment of Kirstie Louise Payne as a secretary on 12 May 2014
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
13 May 2014 CH03 Secretary's details changed for Miss Kirstie Louise Payne on 12 May 2014
12 May 2014 TM01 Termination of appointment of Kirstie Payne as a director
12 May 2014 AP01 Appointment of Mr David Charles Robert Payne as a director
12 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders