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LLOYDS UDT LIMITED

Company number 00216649

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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)
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
29 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
29 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
20 Jan 2021 CH01 Director's details changed for Mr Timothy Robin Smith on 14 January 2021
14 Dec 2020 TM01 Termination of appointment of Gordon Ferguson as a director on 30 November 2020
14 Dec 2020 AP01 Appointment of Mr Timothy Robin Smith as a director on 30 November 2020
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
11 Sep 2020 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
15 Oct 2019 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN
15 Oct 2019 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN
10 Oct 2019 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 October 2019
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
12 Jan 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 11 January 2017
12 Jan 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
03 Jan 2017 TM01 Termination of appointment of Martin Francis Fleming as a director on 5 December 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015