LLL LIMITED


Registered number: 04649084
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> LLL LIMITED

Name: LLL LIMITED
LLL LTD
Address: HARRISONS CHARTERED ACCOUNTANTS, 4 BRACKLEY CLOSE, BOURNEMOUTH, INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2021-05-24 28/02/21 TOTAL EXEMPTION FULL AA
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-08 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES CS01
2021-07-21 APPLICATION FOR STRIKING-OFF DS01
2020-02-06 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2020-06-12 29/02/20 TOTAL EXEMPTION FULL AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-06-28 28/02/19 TOTAL EXEMPTION FULL AA
2018-06-22 28/02/18 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2017-06-06 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LONGTHORPE / 19/09/2017 CH01
2016-02-05 27/01/16 FULL LIST AR01
2016-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LONGTHORPE / 31/12/2015 CH01
2016-07-12 29/02/16 TOTAL EXEMPTION SMALL AA
2015-09-30 PREVEXT FROM 31/01/2015 TO 28/02/2015 AA01
2015-02-02 27/01/15 FULL LIST AR01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2014-01-30 27/01/14 FULL LIST AR01
2014-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-01-29 27/01/13 FULL LIST AR01
2013-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-01-31 27/01/12 FULL LIST AR01
2012-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-01 27/01/11 FULL LIST AR01
2010-02-02 27/01/10 FULL LIST AR01
2010-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-18 DIRECTOR APPOINTED TIMOTHY JOHN LONGTHORPE 288a
2009-02-18 APPOINTMENT TERMINATED DIRECTOR SANDRA LONGTHORPE 288b
2009-02-27 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-02-01 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-02-19 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-23 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-03-01 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2004-02-13 DIRECTOR RESIGNED 288b
2004-03-12 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-04-26 NEW DIRECTOR APPOINTED 288a
2003-02-07 DIRECTOR RESIGNED 288b
2003-02-07 SECRETARY RESIGNED 288b
2003-05-02 NEW SECRETARY APPOINTED 288a
2003-04-26 NEW DIRECTOR APPOINTED 288a
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:C/O UKBF LIMITED OFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW 287

Last update: 2021-12-09 02:35:49