LLOYDS UDT HIRING LIMITED

Company number 00639612

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
05 Feb 2019	MISC	Form AD03/historic register of people with significant control/historic register of members	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
20 Feb 2018	AA	Full accounts made up to 31 July 2017	(16 pages)
03 Aug 2017	AP01	Appointment of Mr Tony Nash as a director on 3 August 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	(1 page)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 July 2016	(18 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500,000	(4 pages)
05 Feb 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
21 Dec 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 500,000	(5 pages)
23 Feb 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
28 Jan 2015	TM01	Termination of appointment of Christopher Sutton as a director on 26 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 26 January 2015	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 500,000	(7 pages)