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ARTHUR J. LLOYD LIMITED

Company number 08524282

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 23 January 2019
30 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
13 Sep 2017 AP01 Appointment of Mr Michael Thomas Gordon as a director on 2 September 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
04 Aug 2017 TM01 Termination of appointment of Alice Leyland as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 3rd Floor 207 Regent Street London W1B 3HH on 4 August 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Mark Oxley as a director on 10 May 2016
13 Jun 2016 AP01 Appointment of Mrs Alice Leyland as a director on 10 May 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
10 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)