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LL CORNWALL LTD

Company number 12169599

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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)
19 Nov 2024	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)
03 Sep 2024	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)
09 Feb 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Ll Management Ltd as a person with significant control on 22 August 2023	View PDF Cessation of Ll Management Ltd as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Ll Management Ltd as a person with significant control on 22 August 2023	View PDF Notification of Ll Management Ltd as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AD01	Registered office address changed from Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021	View PDF Registered office address changed from Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	TM01	Termination of appointment of Jamie Strong as a director on 4 July 2020	View PDF Termination of appointment of Jamie Strong as a director on 4 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020	View PDF Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 25 June 2020	View PDF Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Michael John Mahony as a director on 22 June 2020	View PDF Appointment of Mr Michael John Mahony as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Jamie Strong as a director on 20 February 2020	View PDF Appointment of Mr Jamie Strong as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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LL CORNWALL LTD

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