Companies House does not verify the accuracy of the information filed

Advanced company search

LLDV 41 LTD

Company number 11511645

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	TM01	Termination of appointment of Dirk Niederhoefer as a director on 31 December 2019	View PDF Termination of appointment of Dirk Niederhoefer as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	TM01	Termination of appointment of Azim Wong as a director on 15 September 2019	View PDF Termination of appointment of Azim Wong as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Dirk Niederhoefer as a director on 16 September 2019	View PDF Appointment of Mr Dirk Niederhoefer as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Azim Wong as a director on 6 September 2019	View PDF Appointment of Mr Azim Wong as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Kris Stelljes as a director on 16 August 2019	View PDF Termination of appointment of Kris Stelljes as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 27 March 2019	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 27 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 27 March 2019	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 27 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CH01	Director's details changed for Mr. Kris Stelljes on 28 December 2018	View PDF Director's details changed for Mr. Kris Stelljes on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Kris Stelljes as a person with significant control on 9 November 2018	View PDF Notification of Kris Stelljes as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr. Kris Stelljes as a director on 9 November 2018	View PDF Appointment of Mr. Kris Stelljes as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 9 November 2018	View PDF Cessation of Jochen Huels as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 9 November 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?