LLP NO.12 LIMITED: Filings

  • Overview

    Company NameLLP NO.12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05063695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLP NO.12 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

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017

    2 pagesCH01

    Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019

    1 pagesTM01

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Termination of appointment of Actis Limited as a director on Feb 01, 2017

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Jan 16, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    7 pagesAA

    Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016

    2 pagesAP01

    Termination of appointment of Paul William Owers as a director on Aug 16, 2016

    1 pagesTM01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 14,061
    SH01

    Full accounts made up to Dec 31, 2014

    6 pagesAA

    Statement of capital following an allotment of shares on May 18, 2015

    • Capital: GBP 14,061.0
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    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