ROSS LLOYD LIMITED: Filings

  • Overview

    Company NameROSS LLOYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01484123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    9 pagesAA

    Appointment of Kevin Newton as a director

    3 pagesAP01

    Termination of appointment of Robert Organ as a director

    1 pagesTM01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 1
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Robert Charles William Organ as a director

    3 pagesAP01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Registered office address changed from * 22 the Square Dalton Carlisle Cumbria CA5 7PY* on Jan 10, 2011

    2 pagesAD01

    Termination of appointment of Margaret Mcknespiey as a secretary

    2 pagesTM02

    Termination of appointment of Paul Mcknespiey as a director

    2 pagesTM01

    Termination of appointment of David Clarke as a director

    2 pagesTM01

    Termination of appointment of Clifford Mcknespiey as a director

    2 pagesTM01

    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