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LLOYDS BANK TRUSTEES LIMITED

Company number 00209324

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
03 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Nov 2015 AP01 Appointment of Mr Robert Cook as a director on 16 November 2015
17 Nov 2015 AP01 Appointment of Mr Philip Millward as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of Graham Willsher as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Wendy Ann Broome as a director on 17 November 2015
11 Aug 2015 CC04 Statement of company's objects
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Mr Graham Willsher on 8 January 2015
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
12 Jun 2014 TM01 Termination of appointment of John Mccann as a director
04 Jun 2014 AP01 Appointment of Mrs Wendy Ann Broome as a director
04 Jun 2014 TM01 Termination of appointment of Linda Mayland as a director
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
09 Dec 2013 AP01 Appointment of Mr John Mccann as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders