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LLOYDS UDT ASSET RENTALS LIMITED

Company number 00095510

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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)
07 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
05 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
20 Jan 2021 CH01 Director's details changed for Mr Timothy Robin Smith on 14 January 2021
14 Dec 2020 AP01 Appointment of Mr Timothy Robin Smith as a director on 30 November 2020
14 Dec 2020 TM01 Termination of appointment of Gordon Ferguson as a director on 30 November 2020
03 Nov 2020 TM01 Termination of appointment of Tony Nash as a director on 1 November 2020
11 Sep 2020 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
18 Jul 2019 AD03 Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
18 Jul 2019 AD02 Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
17 Jul 2019 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019
16 Jul 2019 LIQ01 Declaration of solvency
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-24
07 Jan 2019 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 AP01 Appointment of Mr Tony Nash as a director on 3 August 2017
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC02 Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016
05 May 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017
05 May 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 4 May 2017
15 Dec 2016 AA Full accounts made up to 31 March 2016