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LLEWELLYN SMITH SURVEYORS LIMITED

Company number 08371978

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
18 Nov 2021 LIQ02 Statement of affairs
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-04
17 Nov 2021 AD01 Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 17 November 2021
24 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Aug 2020 TM01 Termination of appointment of John Robert Sleep as a director on 12 August 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
28 Mar 2019 TM01 Termination of appointment of Philip Hodgson as a director on 24 March 2019
14 Mar 2019 PSC05 Change of details for Llewellyn Smith Holdings Limited as a person with significant control on 14 March 2019
02 Jan 2019 CH01 Director's details changed for Mr John Robert Sleep on 20 December 2018
02 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 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 John Robert Sleep as a director on 14 September 2018
25 Sep 2018 AP01 Appointment of Mr Ian Andrew Bullock 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 to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 25 September 2018
04 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018