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LLOYDS CONCEPTS & SOLUTIONS LIMITED

Company number 08369668

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
29 Aug 2018 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 29 August 2018
28 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2018 LIQ02 Statement of affairs
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
25 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 MR01 Registration of charge 083696680001, created on 11 March 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 1 February 2016
17 Jul 2015 CH01 Director's details changed for Ms Shalom Nnadi on 22 January 2013
17 Jul 2015 AP01 Appointment of Mr David John Finch as a director on 22 January 2013
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 CH01 Director's details changed
09 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
23 Jan 2013 CH01 Director's details changed
22 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)