LLAMABROOK LIMITED

Company number 07816655

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 2 USD 1	(5 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2016	MAR	Re-registration of Memorandum and Articles	(41 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
19 Oct 2016	TM01	Termination of appointment of Rosemary Prudence Thorne as a director on 19 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Robert Charles Michael Wigley as a director on 19 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 30 April 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 13/09/2016.	(21 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 50,000 USD 10,381,776	(3 pages)
26 Aug 2016	TM01	Termination of appointment of Angus Gillies Maclennan as a director on 26 August 2016	(1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 50,000 USD 9,866,976	(3 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 50,000 USD 9,714,583	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Simon Jeremy Wheatley as a director on 5 July 2016	(1 page)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 50,000 USD 9,379,348	(3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 50,000 USD 9,100,000	(3 pages)