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LL&CO LTD

Company number 10816984

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AD01	Registered office address changed from Office 201 10 Courtenay Road East Lane Busuness Park Wembley HA9 7nd England to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 7 January 2023	View PDF Registered office address changed from Office 201 10 Courtenay Road East Lane Busuness Park Wembley HA9 7nd England to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 7 January 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2022	TM01	Termination of appointment of Liyan Liu as a director on 13 March 2022	View PDF Termination of appointment of Liyan Liu as a director on 13 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC04	Change of details for Ms Liyan Liu as a person with significant control on 1 July 2021	View PDF Change of details for Ms Liyan Liu as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC04	Change of details for Ms Liyan Liu as a person with significant control on 1 July 2021	View PDF Change of details for Ms Liyan Liu as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Hong Leng as a person with significant control on 1 July 2021	View PDF Cessation of Hong Leng as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Liyan Liu as a person with significant control on 1 July 2021	View PDF Cessation of Liyan Liu as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Hong Leng as a person with significant control on 1 July 2021	View PDF Cessation of Hong Leng as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Hong Leng as a person with significant control on 13 June 2017	View PDF Notification of Hong Leng as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Liyan Liu as a person with significant control on 13 June 2017	View PDF Notification of Liyan Liu as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LL&CO LTD

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