LLOYDS UDT HIRING LIMITED: Filings

  • Overview

    Company NameLLOYDS UDT HIRING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00639612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS UDT HIRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019

    1 pagesCH03

    Miscellaneous

    Form AD03/historic register of people with significant control/historic register of members
    2 pagesMISC

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 25, 2019

    2 pagesAD01

    Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    LRESSP

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    16 pagesAA

    Appointment of Mr Tony Nash as a director on Aug 03, 2017

    2 pagesAP01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Paul Gittins as a secretary on May 04, 2017

    1 pagesTM02

    Appointment of Mr David Dermot Hennessey as a secretary on May 04, 2017

    2 pagesAP03

    Full accounts made up to Jul 31, 2016

    18 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 500,000
    SH01

    Full accounts made up to Jul 31, 2015

    17 pagesAA

    Termination of appointment of Michael John David Griffiths as a director on Dec 19, 2015

    1 pagesTM01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 500,000
    SH01

    Full accounts made up to Jul 31, 2014

    19 pagesAA

    Termination of appointment of Christopher Sutton as a director on Jan 26, 2015

    1 pagesTM01

    Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Jan 26, 2015

    1 pagesTM01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    1 pagesAD02

    Annual return made up to Jun 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 500,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0